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1. ROLL CALL - LISTA

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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

2.0 funding is now $21,019,458.28. Also request approval and authorization for the Human Services Department Director to submit reports and sign required documents required by the Department of Treasury for these designated funds. Section 3201(a) of the American Rescue Plan Act of 2021, Pub. L. No. 117-2 (March 11, 2021), authorizes the Department of the Treasury to make payment to certain eligible grantees to be used to provide emergency rental assistance. The Department of Treasury provided no

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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN

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Vote — continued

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	yes

3.17 and 3.18 adjacent to and facing White Tank Foothills Phase 1 shall have a minimum lot width of 65-feet with a maximum height of 24-feet, all of which must be noted on each plat. l. There shall be a ten-foot-wide multi-use trail along Northern Ave. outside of the ultimate right-of-way and public utility easement. m. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. n. The pr

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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C-number: C-06-22-553-X-00 (base: C-06-22-553-X)
Base: C-06-22-553-X
Revision: 00

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4. PROCLAMATION IN HONOR OF JUDGE ROSA MROZ Approve the Proclamation honoring the legacy of Judge Mroz . (C-06-22-553-X-00)

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JUDGE ROSA MROZ PROCLAMATION.DOC PDF C-06-22-553-X-00

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5. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES

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C-number: C-44-22-133-X-00 (base: C-44-22-133-X)
Base: C-44-22-133-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	yes

6.CROSSRIVER RV STORAGE Case #: Z2021096 Supervisor District: 4 Applicant & Owner: Gary McCoskey / X9 CRVS LLC Request: Special Use Permit (SUP) for an RV storage facility in the Rural-43 zoning district Site Location: Generally located 300’ east of the SEC of Harmony Ln. and 119th Ave. in the Sun City area Commission Recommendation: On 1/27/22, the Commission voted 8-0, to recommend approval of Z2021096 subject to conditions ‘a’ – ‘i’. a. Development of the site shall be in substantial conforma

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6. CROSSRIVER RV STORAGE Case #: Z2021096 Supervisor District: 4 Applicant & Owner: Gary McCoskey / X9 CRVS LLC Request: Special Use Permit (SUP) for an RV storage facility in the Rural-43 zoning district Site Location: Generally located 300’ east of the SEC of Harmony Ln. and 119th Ave. in the Sun City area Commission Recommendation: On 1/27/22, the Commission voted 8-0, to recommend approval of Z2021096 subject to conditions ‘a’ – ‘ i ’. a. Development of the site shall be in substantial conformance with the Site Plan entitled “2”, consisting of 2 full-size sheets, dated September 22, 2021, and stamped received October 1, 2021, except as modified by the following conditions. Staff will determine if slight refinements to the site plan remain in substantial conformance. Amendments may be major or minor in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “ Crossriver RV Storage LLC”, consisting of 5 pages, dated August 10, 2021, and stamped received October 1, 2021, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site. 3. Detailed Grading and Drainage Plans must be submitted with the application for Building Permit. d. This special use permit is valid for a period of twenty (20) years and shall expire on February 2042, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. e. Site Screening: 8’ minimum CMU Block Wall on the south, east, and west property boundaries. 6’ minimum CMU Block Wall on the north property boundary. f. All buildings subject to noise attenuation as per ARS § 28-8482(B). g. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i . The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-22-133-X-00)

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Z2021096 BOS REPORT.PDF PDF C-44-22-133-X-00

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C-number: C-44-22-134-X-00 (base: C-44-22-134-X)
Base: C-44-22-134-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	yes

7.194TH STREET & RIGGS ROAD Case #: Z2021129 Supervisor District: 1 Applicant & Owner: Zachary Pebler, Zachary A. Pebler, PLLC./Deborah Waugh Request: Zone Change from Rural-43 to R1-35 Site Location: Generally located at the SEC of 194th St. & Riggs Rd. Commission Recommendation: On 1/27/22, the Commission voted 6-2, to recommend approval of Z2021129. (C-44-22-134-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galv

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7. 194TH STREET & RIGGS ROAD Case #: Z2021129 Supervisor District: 1 Applicant & Owner: Zachary Pebler , Zachary A. Pebler , PLLC./ Deborah Waugh Request: Zone Change from Rural-43 to R1-35 Site Location: Generally located at the SEC of 194th St. & Riggs Rd. Commission Recommendation: On 1/27/22, the Commission voted 6-2, to recommend approval of Z2021129. (C-44-22-134-X-00)

Supporting documents (1)

Z2021129 BOS REPORT.PDF PDF C-44-22-134-X-00

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C-number: C-44-22-099-X-00 (base: C-44-22-099-X)
Base: C-44-22-099-X
Revision: 00

Vote — continued

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	yes

8.WHITE TANK FOOTHILLS PHASE 3 (Continued from 1/26/2022) Case #: DMP2021001Supervisor District: 4Applicant & Owner: Brennan Ray, Burch & Cracchiolo, P.A. / Citrus & Lower Buckeye, LLC Request: Major Amendment of White Tank Foothills Development Master Plan (DMP) to change the land use designations from Small Lot Residential (2 – 5 du/ac) and Rural (0-1 du/ac) to Small Lot Residential (5 – 8 du/ac) and Transitional Lot (3 -5 du/ac) Site Location: Generally located at the NWC of Citrus Rd. and No

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8. WHITE TANK FOOTHILLS PHASE 3 (Continued from 1/26/2022) Case #: DMP2021001 Supervisor District: 4 Applicant & Owner: Brennan Ray, Burch & Cracchiolo , P.A. / Citrus & Lower Buckeye, LLC Request: Major Amendment of White Tank Foothills Development Master Plan (DMP) to change the land use designations from Small Lot Residential (2 – 5 du /ac) and Rural (0-1 du/ac) to Small Lot Residential (5 – 8 du/ac) and Transitional Lot (3 -5 du/ac) Site Location: Generally located at the NWC of Citrus Rd. and Northern Ave. in the Glendale area Commission Recommendation: On 11/4/21, the Commission voted 5-1, to recommend approval of DMP2021001 subject to conditions ‘a’ – ‘v’. Additional Comments : The applicant is requesting to amend the DMP and rezone for an increased lot yield in Phase 3. The previously approved DMP allowed for a maximum of 387 units in Phase 3, or 1.58 du/ac. The amendment will increase the lot yield to 654 units at 2.67 du/ac. The subject site is the third and final phase of the White Tank Foothills residential community. The applicant had the cases continued from the December 8, 2021 and January 26, 2022 BOS hearings. The Board instructed the applicant to work with the neighbors on a modified project with a lower density. In review of the modified Phase 3 amendment, staff offers the following modifications to the Commission recommended DMP2021001 conditions ‘a’ – ‘v’: a. Development shall comply with the Development Master Plan Narrative Report entitled “White Tank Foothills”, dated January 26, 2022, and stamped received January 27, 2022, including all exhibits, maps, and appendices, except as modified by the following conditions. b. Changes with regard to use and intensity, or changes to any of the approved conditions shall be processed as a revised application with approval by the Board of Supervisors upon recommendation by the Maricopa County Planning and Zoning Commission. Revised applications shall be in accordance with the applicable Development Master Plan Guidelines, subdivision regulations, and zoning ordinance in effect at the time of application(s) submission. The Maricopa County Planning and Development Department may approve minor changes as outlined in the Maricopa County Development Master Plan Guidelines in effect at the time of amendment. Non-compliance with the narrative report, maps, and exhibits, or the conditions of approval will be treated as a violation in accordance with Maricopa County Procedures. c. The master developer shall be responsible for the construction of all public and private on-site roads within the Development Master Plan. Further, the applicable homeowner’s association shall be responsible for the maintenance and upkeep of all private roads, public open spaces and facilities, washes, parks, roadway median landscaping, landscaping within public rights-of-way, and all pedestrian, bicycle, and multi-use paths. d. Landscaping of all common areas and open spaces, except for identified recreational areas shall consist of indigenous and or low water use species. e. The Development Master Plan shall be developed sequentially as depicted on the phasing diagram contained in the narrative report. f. The total number of residential dwelling units of White Tank Foothills Phase 3 shall not exceed 654 dwelling units. Overall, the total number of residential dwelling units for the entire White Tank Foothills master community shall not exceed 1,630 dwelling units. To help ensure compliance, the cumulative number of dwelling units completed to date, in relation to the identified limit, shall be identified on all plats. g. The master developer shall notify all future residents that they are not located within an incorporated city or town, and therefore will not be represented by, or be able to petition a citizen-elected municipal government. Notification shall also state that residents will not have access to municipally managed services such as police, fire, parks, water, wastewater, libraries, and refuse collection. Such notice shall be included on all final plats, be permanently posted on the front door of all home sales offices on not less than an 8-½ by 11-inch sign, and be included in all homeowner association covenants, conditions, and restrictions (CC&Rs). h. All park facilities shown on plats shall be completed concurrently with residential development. Park facilities and amenities shall be identified on all applicable plats. i . Not less than 50.36 acres shall be reserved for active and passive open space. Further, the project shall have not less than five pocket parks and one off-site park as depicted on the parks plan exhibit in the narrative. Further, not less than six pocket parks and off-site park shall be provided. At the time of each preliminary plat submission, the master developer shall include a description of the status of the cumulative open space acreage and park numbers with respect to the requirements of this condition. A description of the types of recreational amenities that will be included in the pocket parks and off-site park shall be submitted with all preliminary plats. j. Unless otherwise agreed to in writing by the applicable school districts, not less than 15-acre school site and a minimum of 15 acres shall be reserved. Said school shall not front on to arterial streets. k. Development phasing shall assure two access points are provided. l. Bike lanes shall be required on all arterial and collector streets as specified in the Maricopa County Bicycle Transportation System Plan. m. Prior to approval of the final plat, a total half-width 65-foot right-of-way shall be dedicated for Citrus Rd. and Northern Ave. n. Prior to approval of the final plat, a total half-width 55-foot right-of-way shall be dedicated for Perryville Rd. with a ten-foot roadway and utility easement shall be provided adjacent to the right-of-way. o. Prior to approval of each applicable final plat of any subdivision within a phase containing Olive Ave., the developer will be obligated to construct (or post the necessary financial assurances) the ultimate half-width roadway for the extent of Olive Ave. in that phase. p. Prior to approval of each applicable final plat of any subdivision within a phase containing Citrus Rd., the developer will be obligated to construct (or post the necessary financial assurances) the ultimate half-way width roadway for the extent of Citrus Rd., in that phase. q. Prior to approval of each applicable final plat of any subdivision within a phase containing Perryville Rd., the developer will be obligated to post a five-year performance bond (in the amount of the total estimated construction costs) for a half-width roadway for the extent of Perryville Rd. in that phase. r. Prior to approval of each applicable final plat of any subdivision within a phase containing Northern Ave., the developer will be obligated to construct or post a five-year performance bond (in the amount of the total estimated construction costs) for a half width roadway for the extent of Northern Ave. in that phase. Prior to expiration of the bond, Maricopa County will determine the necessity for the roadway and developer’s share of the responsibility. s. The applicant shall provide offsite improvements and related right-of-way as recommended in any approved White Tank Foothills Impact Study. t. Access points and median openings on all arterial streets shall be consistent with any approved White Tank Foothills Impact Study. u. Prior to initial Final Plat approval or initial precise plan of development approval, the applicant shall submit to the Maricopa County Planning and Development Department confirmation of service by City of Surprise and verification of approval of a 208 Amendment approved by the Maricopa Association of Governments Regional Council. v. Any alteration of existing natural washes shall be done in compliance with the rules and guidelines set forth by the United States Army Corps of Engineers. Request from applicant to continue to March 9, 2022. (C-44-22-099-X-00)

Supporting documents (3)

DMP2021001 Z2021050 BOS REPORT_SPLIT_PART1.PDF PDF C-44-22-099-X-00
DMP2021001 Z2021050 BOS REPORT_SPLIT_PART2.PDF PDF C-44-22-099-X-00
DMP2021001 Z202150 BOS REPORT UPDATED.PDF PDF C-44-22-099-X-00

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C-number: C-44-22-098-X-00 (base: C-44-22-098-X)
Base: C-44-22-098-X
Revision: 00

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9. WHITE TANK FOOTHILLS PHASE 3 (Continued from 1/26/2022) Case #: Z2021050 Supervisor District: 4 Applicant & Owner: Brennan Ray, Burch & Cracchiolo , P.A. / Citrus & Lower Buckeye, LLC Request: Zone Change from R1-6 RUPD PAD, R1-7 RUPD PAD, R1-8 RUPD PAD, R1-18 RUPD PAD and Rural-43 PAD to R1-6 RUPD PAD, R1-7 RUPD PAD, and R1-10 RUPD PAD accommodating a single-family residential subdivision Site Location: Generally located at the NWC of Citrus Rd. and Northern Ave. in the Glendale area Commission Recommendation : On 11/4/21, the Commission voted 5-1, to recommend approval of Z2021050 subject to conditions ‘a’ – ‘n’. Additional Comments : The applicant is requesting to amend the DMP and rezone for an increased lot yield in Phase 3. The previously approved DMP allowed for a maximum of 387 units in Phase 3, or 1.58 du/ac. The amendment will increase the lot yield to 654 units at 2.67 du/ac. The subject site is the third and final phase of the White Tank Foothills residential community. The applicant had the cases continued from the December 8, 2021 and January 26, 2022 BOS hearings. The Board instructed the applicant to work with the neighbors on a modified project with a lower density. In review of the modified Phase 3 amendment, staff offers the following modifications to the Commission recommended Z2021050 conditions renumbered ‘a’ – ‘o’ with revision to conditions ‘a’, ‘b’ and ‘j’, deletion of ‘f.3’, and addition of ‘h.1-3’ and ‘i.7’ as follows: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “White Tank Foothills“ , consisting of three full-size sheets, dated January 21, 2022, and stamped received January 27, 2022, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “White Tank Foothills”, consisting of 17 pages, dated January 26, 2022, and stamped received January 27, 2022, except as modified by the following conditions. c. The following Planning Engineering condition shall apply: 1. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering polices, standards and best practices at the time of application for construction. d. All buildings subject to noise attenuation as per ARS § 28-8482(B). e. The master developer shall notify future homeowners that they are located within the state-defined “territory in the vicinity of a military airport” with the following language: “You are buying a home or property in the ‘vicinity of a military airport’ as described by State of Arizona statute ARS §28-8481. Your house should include sound attenuation measures as directed by State law. You will be subject to direct over flights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flight operations per year, at an average of approximately 170 overflights per day. Although Luke's primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight training areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends.” Such notification shall be recorded on all Final Plats, be permanently posted on not less than a three foot by five foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. Such notification shall be recorded on all Final Plats, be permanently posted on not less than a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. f. The following R1-6 RUPD development standards shall apply: 1. Maximum rear yards of 15-feet. 2. Minimum lot size of 5,175 sq. ft. 3. Average lot area per dwelling unit of 8,000 sq. ft. 4. Maximum lot coverage of 60 percent. g. The following R1-7 RUPD development standards shall apply: 1. Maximum rear yards of 15-feet. 2. Minimum lot width of 55-feet. 3. Average lot area per dwelling unit of 9,000 sq. ft. 4. Maximum lot coverage of 60 percent. h. The following R1-8 RUPD development standards shall apply: 1. Minimum rear yards of 15-feet. 2. Maximum lot coverage of 60%. 3. All lots adjacent to Harmont Dr. and Citrus Rd. shall have minimum lot widths of 75-feet with maximum structure height of 24-feet, all of which must be noted on each plat. i . The following R1-10 RUPD development standards shall apply: 1. Minimum front yards of ten feet. 2. Minimum side yards of five feet. 3. Minimum street side yards of five feet. 4. Minimum rear yards of 20 feet. 5. Minimum lot width of 75 feet. 6. Maximum lot coverage of 50 percent. 7. All residential lot located in the R1-10 RUPD zoning district shall have a minimum lot widths of 90-feet and a maximum structure height of 24-feet, all of which must be noted on each plat. j. There shall be at minimum three-foot-high shielded bollard lighting in pocket parks and amenity areas to minimize light pollution and maintain safety in these areas of the subdivision. k. All residential lots in Parcels 3.17 and 3.18 adjacent to and facing White Tank Foothills Phase 1 shall have a minimum lot width of 65-feet with a maximum height of 24-feet, all of which must be noted on each plat. l. There shall be a ten-foot-wide multi-use trail along Northern Ave. outside of the ultimate right-of-way and public utility easement. m. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. n. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. o. Use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. Request from applicant to continue to March 9, 2022. (C-44-22-098-X-00)

Supporting documents (3)

DMP2021001 Z2021050 BOS REPORT_SPLIT_PART1.PDF PDF C-44-22-098-X-00
DMP2021001 Z2021050 BOS REPORT_SPLIT_PART2.PDF PDF C-44-22-098-X-00
DMP2021001 Z202150 BOS REPORT UPDATED.PDF PDF C-44-22-098-X-00

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C-number: C-44-22-140-X-00 (base: C-44-22-140-X)
Base: C-44-22-140-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

10.WESTWING RECYCLING & TRANSFER STATION Case #: Z2021090 Supervisor District: 4 Applicant & Owner: Gammage & Burnham PLC – Stephen Anderson / WestWing Business Park LLC Request: Zone Change with Overlay from IND-2 IUPD to IND-3 IUPD Site Location: Generally located approx. 3,060’ NE of the intersection of El Mirage Rd & Loop 303 Commission Recommendation: On 1/27/22, the Commission voted 6-0, to recommend approval of Z2021090 subject to conditions ‘a’ – ‘u’: a. Development of the site shall be

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10. WESTWING RECYCLING & TRANSFER STATION Case #: Z2021090 Supervisor District: 4 Applicant & Owner: Gammage & Burnham PLC – Stephen Anderson / WestWing Business Park LLC Request: Zone Change with Overlay from IND-2 IUPD to IND-3 IUPD Site Location: Generally located approx. 3,060’ NE of the intersection of El Mirage Rd & Loop 303 Commission Recommendation: On 1/27/22, the Commission voted 6-0, to recommend approval of Z2021090 subject to conditions ‘a’ – ‘u’: a. Development of the site shall be in conformance with the Legal Description entitled “Warranty Deed“ , consisting of 4 pages, dated June 19, 2018, and stamped received August 5, 2021, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “ WestWing Transfer Facility“ , consisting of 6 full-size sheets, dated December 14, 2021, and stamped received December 17, 2021, except as modified by the following conditions. Staff of the Planning & Development Department may determine slight refinements to remain in substantial conformance to this exhibit/plan in a future Plan of Development application. Major and minor amendments to a Plan of Development will be determined in accordance with Chapter 3 of the zoning ordinance. c. Development of the site shall be in substantial conformance with the Narrative Report entitled “ WestWing Recycling & Transfer Facility Narrative”, consisting of 28 pages, dated December 16, 2021, and stamped received December 17, 2021, except as modified by the following conditions. d. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. No permits for development of this project shall be issued until permits for the construction of the required offsite infrastructure are issued. Development of the site is contingent on offsite roadway and utility improvements to access and serve the site. The offsite improvements are not considered part of the entitlement for this application. Permitting for the offsite improvements requires approval from a multitude of permitting agencies (PA) as follows: a. El Mirage Road at Loop 303 (PA: ADOT) b. El Mirage Road from Loop 303 to E/W Connector Road (PA: MCDOT) c. E/W Connector (Private) Road within FCDMC Owned Property( McMicken Dam Outflow) (PA: FCDMC) d. Remainder of E/W (Private) Connector Road (PA: PND) e. ASLD approval for all public/private R/W 3. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. e. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and ARS § 11-814 for five (5) years, within which time the Plan of Development and initial subdivision infrastructure or Plan of Development and initial construction permit must be obtained. f. All recycling and waste shall be transferred off of the facility floor on a daily basis leaving the floor to rest overnight empty of waste and debris. g. All floors within the recycling and waste transfer shall be swept free of debris and cleansed at the end of daily operations. h. A single loading truck is permitted to remain within the facility overnight. i . Under no circumstance shall trucks harboring recycling or waste be permitted to be stored overnight on the exterior of the facility beyond the hours of operation stated in the applicant’s narrative. j. No alternative storage container shall harbor recycling or waste overnight. k. The recycling and waste transfer facility bay doors shall be closed overnight. l. One day per month, the operator of the recycling and waste transfer facility shall host a free bulk trash disposal day in accordance with the regular public hours of operation stated in the narrative and in accordance with public participation documents submitted by the applicant. m. The operator of the recycling and waste transfer facility shall provide a dedicated hotline for community complaints or questions in accordance with the public participation documents submitted by the applicant. n. Following final construction permit approval of a transfer station, an annual status report shall be submitted by the owners of the property for the first five years of operation. The status report shall be administratively reviewed by Planning and Development with the ability to administratively accept or to carry the status report to the Board of Supervisors (Board) to review compliance with the conditions of approval, upon recommendation by the Planning and Zoning Commission (Commission) for consideration of amendments or revocation of zoning. The status report shall address the following: 1. Compliance with the conditions of approval; 2. Number of free bulk trash disposals processed as part of the community’s monthly free bulk disposal day; 3. The nature of any complaints received by members of the public and resolution actions taken; o. Conditions ‘f’ through ‘ i ’ will expire upon the successful acceptance of five annual status reports as required of condition ‘n’. p. The following IND-3 IUPD standards shall apply: 1. Height: 40’ 2. Min. Front Yard: 10’ 3. Min. Side Yard: 5’ 4. Min. Rear Yard: 25’ 6. Parking: Nine (9) regular parking spaces including one (1) ADA space shall be required for the recycling and waste transfer facility only. All other uses developed shall be required to adhere to MCZO Chapter 11 – Section 1102 parking regulations. 7. Sight Visibility Triangles: Two (2) required sight visibility triangles at the primary ingress and egress proposed in the zoning exhibit are waived. 8. Screening: A 6’ tall solid wall or a fence made of composite materials or masonry shall be required and shall be fully opaque. Slatted chain link and chain link fencing for perimeter screening shall be prohibited. 9. Directory Signs: Maximum sign area of 24 sq. ft. and shall not exceed 8’ (h). 10. Directional Signs: Maximum sign area of 12 sq. ft. 11. Wall Signs: a. The total aggregate area of all wall signs on a property shall not exceed fifteen percent (15%) of one (1) face/plane of a single/multitenant building, or wall plane of an individual business frontage where more than one (1) tenant occupies the building. b. Face plane is measured as a vertical plane from the ground to top of parapet or eave line of pitched, or mansard roof. Where a parapet is behind a hip roof, shall follow the eave line. c. If a property has multiple buildings, the property owner may choose which building face plane is used to calculate aggregate sign area. 12. Freestanding Sign including Center Identification Signs: a. One (1) freestanding sign shall be allowed oriented and located adjacent to the Loop 303 Freeway subject to the following: 1. Shall not exceed 60’ in height. 2. Shall not exceed 250 sq. ft. in sign area per face. 3. Shall not be included in the calculation of the total number of other freestanding signs outlined below and/or wall signs permitted. 4. Minimum separation: 200’ separation from any other freeway freestanding sign or off-site advertising sign. 5. 50’ from non-freeway lot lines, 200’ from rural or residentially zoned properties. 6. No EMDs allowed with freeway freestanding sign. 7. Base of sign must be at least 35% of the full sign width. b. All other freestanding signs shall comply with the following development standards: 1. Shall not exceed 150 sq. ft. in sign area. 2. Shall not exceed 24’ provided that any signs within 100’ of a rural or residential zone, unless developed for non residential use, shall not exceed 12’ in height; however, for each 5’ beyond the 100’, the maximum may increase 1’ to the maximum height of 24’. c. May be a moving, rotating or revolving sign; however, no sign shall rotate faster than seven (7) revolutions per minute. d. Remaining permitted standards of industrial signage that are not shown herein shall be permitted. q. The following uses shall be permitted in the IND-3 IUPD zoning district: 1. Recycling and waste transfer station; and, 2. All uses permitted in the IND-2 IUPD zoning district. r. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. s. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. t. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. u. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-22-140-X-00)

Supporting documents (16)

Z2021090 BOS REPORT_REV_PART2.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART4.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART5.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART6.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART7.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART8.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART9.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART10.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART1.PDF PDF C-44-22-140-X-00
Z2021090 BOS REPORT_REV_PART3.PDF PDF C-44-22-140-X-00
Z2021090 BOS HANDOUT MEMO_2-22-22_PART5.PDF PDF C-44-22-140-X-00
Z2021090 BOS HANDOUT MEMO_2-22-22_PART4.PDF PDF C-44-22-140-X-00
Z2021090 BOS HANDOUT MEMO_2-22-22_PART2.PDF PDF C-44-22-140-X-00
Z2021090 BOS HANDOUT MEMO_2-22-22_PART6.PDF PDF C-44-22-140-X-00
Z2021090 BOS HANDOUT MEMO_2-22-22_PART3.PDF PDF C-44-22-140-X-00
Z2021090 BOS HANDOUT MEMO_2-22-22_PART1.PDF PDF C-44-22-140-X-00

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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

11.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. NEW LICENSE FOR TRAPPER’S SUSHI CO. ANTHEM Pursuant to A.R.S. § 4-201, approve an application filed by Jared Michael Repinski for a New Series 12 Liquor License for Trapper’s Sushi C

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11. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license.

Supporting documents

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

12.PUBLIC SERVICE FRANCHISE – ACCIPITER COMMUNICATIONS INC DBA ZONA WYYERD Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Accipiter Communications Inc. dba Zona Wyyerd, for a public service franchise to provide telecommunication services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequ

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12. PUBLIC SERVICE FRANCHISE – ACCIPITER COMMUNICATIONS INC DBA ZONA WYYERD Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Accipiter Communications Inc. dba Zona Wyyerd , for a public service franchise to provide telecommunication services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (All Supervisory Districts). (C-06-22-524-X-00)

Supporting documents (2)

ACCIPITER COMMUNICATIONS DBA ZONA WYYERD FRANCHISE APPLICATION.PDF PDF C-06-22-524-X-00
ACCIPITER COMMUNICATIONS LICENSE AGREEMENT-MARK CONFIDENTIAL.PDF PDF C-06-22-524-X-00

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

13.PUBLIC SERVICE FRANCHISE - LIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORP. - ARTISAN COMMUNITIES Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Liberty Utilities (Litchfield Park Water & Sewer) Corp. - Artisan Communities, for a public service franchise to provide sewage system services to the residents of Maricopa County as specified in detail on the application. The hear

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13. PUBLIC SERVICE FRANCHISE - LIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORP. - ARTISAN COMMUNITIES Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Liberty Utilities (Litchfield Park Water & Sewer) Corp. - Artisan Communities, for a public service franchise to provide sewage system services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (Supervisory District No 4). (C-06-22-545-X-00)

Supporting documents

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

14.PUBLIC SERVICE FRANCHISE - LIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORP. - FALCON GOLF Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Liberty Utilities (Litchfield Park Water & Sewer) Corp. - Falcon Golf, for a public service franchise to provide domestic water distribution system services to the residents of Maricopa County as specified in detail on the application. The

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14. PUBLIC SERVICE FRANCHISE - LIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORP. - FALCON GOLF Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Liberty Utilities (Litchfield Park Water & Sewer) Corp. - Falcon Golf, for a public service franchise to provide domestic water distribution system services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (Supervisory District No 4). (C-06-22-546-X-00)

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

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15. PUBLIC SERVICE FRANCHISE - QWEST BROADBAND SERVICES, INC. Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Qwest Broadband Services, Inc., for a public service franchise to provide uniform video services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (All Supervisory Districts). (C-06-22-547-X-00)

Supporting documents

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

16.PUBLIC SERVICE FRANCHISE - SOUTHWEST GAS Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Southwest Gas, for a public service franchise to provide gas system utilities services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Boar

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16. PUBLIC SERVICE FRANCHISE - SOUTHWEST GAS Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Southwest Gas, for a public service franchise to provide gas system utilities services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (All Supervisory Districts). (C-06-22-548-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

17.PUBLIC SERVICE FRANCHISE - SUNRISE WATER CO. Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Sunrise Water Co., for a public service franchise to provide domestic water distribution system services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county ri

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17. PUBLIC SERVICE FRANCHISE - SUNRISE WATER CO. Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Sunrise Water Co., for a public service franchise to provide domestic water distribution system services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (Supervisory District No 3). (C-06-22-549-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

18.PUBLIC SERVICE FRANCHISE - WYYERD CONNECT, LLC Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Wyyerd Connect, LLC, for a public service franchise to provide telecommunication services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way.

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18. PUBLIC SERVICE FRANCHISE - WYYERD CONNECT, LLC Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Wyyerd Connect, LLC, for a public service franchise to provide telecommunication services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (All Supervisory Districts). (C-06-22-550-X-00)

Supporting documents

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C-number: C-06-22-420-X-00 (base: C-06-22-420-X)
Base: C-06-22-420-X
Revision: 00

Vote — continued

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

19.PUBLIC SERVICE FRANCHISE – ARIZONA PUBLIC SERVICE Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Arizona Public Service, for a public service franchise to electrical system services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Up

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19. PUBLIC SERVICE FRANCHISE – ARIZONA PUBLIC SERVICE Pursuant to A.R.S. §40-283, convene the scheduled public hearing set on January 12, 2022 (C-06-22-420-X-00), to solicit comments and consider the application by Arizona Public Service, for a public service franchise to electrical system services to the residents of Maricopa County as specified in detail on the application. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (All Supervisory Districts). This item will be continued to the April 6, 2022 meeting. (C-06-22-544-X-00)

Supporting documents (2)

ARIZONA PUBLIC SERVICE FRANCHISE AGREEMENT-MARK CONFIDENTIAL.PDF PDF C-06-22-544-X-00
ARIZONA PUBLIC SERVICE FRANCHISE APPLICATION.PDF PDF C-06-22-544-X-00

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C-number: C-85-22-030-X-01 (base: C-85-22-030-X)
Base: C-85-22-030-X
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

20.AQ-2021-003 - P-35 (FIREWORKS RESTRICTION ORDINANCE) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), to solicit comments on proposed Ordinance P-35 (Fireworks Restriction Ordinance). Following the public hearing, the Board is requested to adopt the proposed ordinance. Currently, Maricopa County does not have a regulation in place to regulate the sale and use of fireworks in unincorporated areas of the county. The Maricopa County Air Quality Department i

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20. AQ-2021-003 - P-35 (FIREWORKS RESTRICTION ORDINANCE) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), to solicit comments on proposed Ordinance P-35 (Fireworks Restriction Ordinance). Following the public hearing, the Board is requested to adopt the proposed ordinance. Currently, Maricopa County does not have a regulation in place to regulate the sale and use of fireworks in unincorporated areas of the county. The Maricopa County Air Quality Department is proposing to create Ordinance P-35 (Fireworks Restriction Ordinance) to regulate the sale and use of fireworks within unincorporated areas of the county following the requirements and provisions in the Arizona Revised Statutes - A.R.S. §36-1601 to A.R.S §36-1610. (C-85-22-030-X-01)

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C-number: C-85-22-029-X-01 (base: C-85-22-029-X)
Base: C-85-22-029-X
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

21.AQ-2019-003-RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), to solicit comments on the proposed revisions to Maricopa County Air Pollution Control Regulation III - Rule 370 (Federal Hazardous Air Pollutant Program). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule. Rule 370 establishes performance standards for federally listed hazardous air pollutants. Mo

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21. AQ-2019-003-RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), to solicit comments on the proposed revisions to Maricopa County Air Pollution Control Regulation III - Rule 370 (Federal Hazardous Air Pollutant Program). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule. Rule 370 establishes performance standards for federally listed hazardous air pollutants. Most of the performance standards in Rule 370 are National Emission Standards for Hazardous Air Pollutants (NESHAP) which are promulgated by the U.S. Environmental Protection Agency (EPA) and are incorporated by reference into Rule 370. Section 301.9 of Rule 370 incorporates the asbestos NESHAP by reference and includes additional requirements for demolition and renovation projects in Maricopa County. The Maricopa County Air Quality Department is proposing to revise the local asbestos provisions in Section 301.9 of Rule 370 to clarify the requirements for demolition and renovation projects in Maricopa County and to remove requirements that are not protective of public health. Additional revisions are also being proposed under Sections 100 and 200 of the rule . With these revisions, Maricopa County will improve and enhance the rule as it pertains to the regulation of asbestos. Permit fees are not changing due to this action. (C-85-22-029-X-01)

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C-number: C-73-17-017-7-02 (base: C-73-17-017-7)
Base: C-73-17-017-7
Revision: 02

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

22.ASSESSOR’S OFFICE MARS PROJECT CHANGE REQUEST #6 AND BUDGET ADJUSTMENT Approve the Assessor’s Office proposed 13129-1 RFP Project Change Request #6 (PCR06) with ESRI Canada. This change request will accommodate additional critical software development work and adjust the Go-Live date from February 25, 2022, to Production Ready System date between May 24, 2022 and June 30, 2022. Financial Impact Request: These adjustments have an overall net impact of zero on the FY 2022 budget. 1. Approve an

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22. ASSESSOR’S OFFICE MARS PROJECT CHANGE REQUEST #6 AND BUDGET ADJUSTMENT Approve the Assessor’s Office proposed 13129-1 RFP Project Change Request #6 (PCR06) with ESRI Canada. This change request will accommodate additional critical software development work and adjust the Go-Live date from February 25, 2022, to Production Ready System date between May 24, 2022 and June 30, 2022. Financial Impact Request: These adjustments have an overall net impact of zero on the FY 2022 budget. 1. Approve an increase to the Computer Aided Mass Appraisal (CAMA) project (13129-1 RFP) in the amount of $200,000 from a total of $28,871,921 to $29,071,921. 2. Approve the following fund transfer in FY 2022: a. $200,000 from the General Fund (100) to the County Improvement COPS Series 2015 Fund (440) 3. In accordance with A.R.S. §42-17106(B), authorize the following amendments to the FY 2022 budget: a. Decrease the expenditure appropriation in the Assessor (D120) General Fund (100) Operating (OPER) budget by $200,000. b. Increase the expenditure appropriation in the Non Departmental (D470) General Fund (100) Operating (OPER) budget in the line “Unassigned Contingency” (4711) by $200,000. c. Increase the expenditure appropriation in the Non Departmental (D470) County Improvement COPS Series 2015 (440) Computer Aided Mass Appraisal (CAMA) by $200,000. d. Increase the revenue appropriation in the Non Departmental (D470) County Improvement COPS Series 2015 (440) Non Recurring (NRNP) budget by $200,000. e. Increase the revenue and expenditure appropriation in the Eliminations (D980) Eliminations Fund (900) Non Recurring (NRNP) budget by $200,000. (C-73-17-017-7-02)

Supporting documents (4)

MARICOPA COUNTY_13129-1-CONTRACT_PCR06 FINAL.PDF PDF C-73-17-017-7-01
MARICOPA COUNTY_PSA_AMENDMENT 6_SF7743_FEB 2022_PARTIALLYSIGNED.PDF PDF C-73-17-017-7-01
MARICOPA COUNTY_13129-1-CONTRACT_PCR06 FINAL.DOCX PDF C-73-17-017-7-01
(02.23.2022) C-73-17-017-7-02 ASSESSOR'S OFICE MARS PROJECT CHANGE REQUEST #6 AND BUDGET ADJUSTMENT FINANCIAL IMPACT.XLSX PDF C-73-17-017-7-01

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C-number: C-06-22-520-X-00 (base: C-06-22-520-X)
Base: C-06-22-520-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

23.APPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Jose Martinez to the Maricopa County Industrial Development Authority Board of Directors, representing Supervisorial District 5. The term of service will be effective as of Board approval through December 17, 2027. (C-06-22-520-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsen

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23. APPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Jose Martinez to the Maricopa County Industrial Development Authority Board of Directors, representing Supervisorial District 5. The term of service will be effective as of Board approval through December 17, 2027. (C-06-22-520-X-00)

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C-number: C-06-22-523-X-00 (base: C-06-22-523-X)
Base: C-06-22-523-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

24.APPOINTMENT TO AND RESIGNATION FROM THE CORRECTIONS OFFICERS RETIREMENT PLAN LOCAL BOARD (CORP) AND THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM LOCAL BOARDS (PSPRS) Pursuant to A.R.S. 38-847 and 38-893, approve the appointment of Larry Pickard and accept the resignation of Casey Blais as Citizen Member, to the following local boards: Corrections Officer Retirement Plan Local Board (CORP)County Attorney Investigator's Public Safety Personnel Retirement System Local Board (PSPRS)Sheriff's Off

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24. APPOINTMENT TO AND RESIGNATION FROM THE CORRECTIONS OFFICERS RETIREMENT PLAN LOCAL BOARD (CORP) AND THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM LOCAL BOARDS (PSPRS) Pursuant to A.R.S. 38-847 and 38-893, approve the appointment of Larry Pickard and accept the resignation of Casey Blais as Citizen Member, to the following local boards: Corrections Officer Retirement Plan Local Board (CORP) County Attorney Investigator's Public Safety Personnel Retirement System Local Board (PSPRS) Sheriff's Office Public Safety Personnel Retirement System Local Board (PSPRS) The term of the appointment will be effective from January 11, 2022, when Larry Pickard was elected Chairman of the Merit Systems Commission, through December 31, 2022. The resignation of Casey Blais as Chairman of the Merit Systems Commission is effective January 10, 2022 (C-06-22-523-X-00)

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C-number: C-06-22-521-X-00 (base: C-06-22-521-X)
Base: C-06-22-521-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

25.REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Kerry Duskin to the Transportation Advisory Board, representing Supervisorial District 5. The term of service will be effective as of Board approval through August 31, 2024. (C-06-22-521-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo

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25. REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Kerry Duskin to the Transportation Advisory Board, representing Supervisorial District 5. The term of service will be effective as of Board approval through August 31, 2024. (C-06-22-521-X-00)

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C-number: C-06-22-519-X-00 (base: C-06-22-519-X)
Base: C-06-22-519-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

26.REAPPOINTMENT TO THE MARICOPA COUNTY COOPERATIVE EXTENSION ADVISORY BOARD. Approve the reappointment of Kevin Danzeisen to the Maricopa County Cooperative Extension Advisory Board, representing Supervisorial District 5. The term of service will be effective as of Board approval through December 31, 2023. (C-06-22-519-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo

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26. REAPPOINTMENT TO THE MARICOPA COUNTY COOPERATIVE EXTENSION ADVISORY BOARD. Approve the reappointment of Kevin Danzeisen to the Maricopa County Cooperative Extension Advisory Board, representing Supervisorial District 5. The term of service will be effective as of Board approval through December 31, 2023. (C-06-22-519-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-551-X-00 (base: C-06-22-551-X)
Base: C-06-22-551-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

27.REAPPOINTMENT TO THE MARICOPA COUNTY COOPERATIVE EXTENSION ADVISORY BOARD Approve the reappointment of Sam Draper (Jaskolski) to the Maricopa County Cooperative Extension Advisory Board, representing Supervisorial District 2. The term of service will be effective as of Board approval through December 31, 2023. (C-06-22-551-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo

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27. REAPPOINTMENT TO THE MARICOPA COUNTY COOPERATIVE EXTENSION ADVISORY BOARD Approve the reappointment of Sam Draper ( Jaskolski ) to the Maricopa County Cooperative Extension Advisory Board, representing Supervisorial District 2. The term of service will be effective as of Board approval through December 31, 2023. (C-06-22-551-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-555-X-00 (base: C-06-22-555-X)
Base: C-06-22-555-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

28.REAPPOINTMENTS AND DESIGNATION OF OFFICERS TO THE HOUSING AUTHORITY OF MARICOPA COUNTY BOARD OF COMMISSIONERS Approve the reappointments of Marc Grayson and Mickey Lund to the Housing Authority of Maricopa County Board of Commissioners, representing Supervisorial Districts 2 and 4 respectively. The term of service for both Commissioners will be effective February 26, 2022 through February 25, 2026. Designate and appoint Kathy DiNolfi as Chairman and Jake Hinman as Vice Chairman of the Board o

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28. REAPPOINTMENTS AND DESIGNATION OF OFFICERS TO THE HOUSING AUTHORITY OF MARICOPA COUNTY BOARD OF COMMISSIONERS Approve the reappointments of Marc Grayson and Mickey Lund to the Housing Authority of Maricopa County Board of Commissioners, representing Supervisorial Districts 2 and 4 respectively. The term of service for both Commissioners will be effective February 26, 2022 through February 25, 2026. Designate and appoint Kathy DiNolfi as Chairman and Jake Hinman as Vice Chairman of the Board of Commissioners, term expiring February 25, 2023. (C-06-22-555-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-503-X-00 (base: C-06-22-503-X)
Base: C-06-22-503-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

29.SPECIAL EVENT LICENSE FOR ARIZONA LUTHERAN ACADEMY Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Doug Meyer for Arizona Lutheran Academy at 6036 South 27th Avenue, Phoenix, Arizona 85041 to be held on Saturday, March 26, 2022 from 5:00 pm to 9:00 pm (Supervisorial District 5) (C-06-22-503-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Stev

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29. SPECIAL EVENT LICENSE FOR ARIZONA LUTHERAN ACADEMY Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Doug Meyer for Arizona Lutheran Academy at 6036 South 27th Avenue, Phoenix, Arizona 85041 to be held on Saturday, March 26, 2022 from 5:00 pm to 9:00 pm (Supervisorial District 5) (C-06-22-503-X-00)

Supporting documents (1)

ARIZONA LUTHERAN ACADEMY_REDACTED.PDF PDF C-06-22-503-X-00

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C-number: C-16-22-010-X-00 (base: C-16-22-010-X)
Base: C-16-22-010-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

30.APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective December 27, 2021Gladys E AlonsoDebra Diana Lugo Effective January 10, 2022Joshua David SchallNicole Ciandra Ellen WaltonKenneth Ross YoungMarta SanchezJennie West MendozaSonia A Ramir

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30. APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective December 27, 2021 Gladys E Alonso Debra Diana Lugo Effective January 10, 2022 Joshua David Schall Nicole Ciandra Ellen Walton Kenneth Ross Young Marta Sanchez Jennie West Mendoza Sonia A Ramirez Margaret Gutierrez Mary Manriquez Amber Marie Sykes Marisela Lynette Loya Effective January 24, 2022 Deborah Robyn Stonebarger Schkella D Haskins Katra Jade Francis Espino Clarissa Annali Real Michelle Rae Nelson Eric Allen Schmitz The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with procedures established by the Board of Supervisors, may appoint deputies, clerks, and assistants. Further, the appointment shall be in writing. (C-16-22-010-X-00)

Supporting documents (1)

COSC OATHS FOR BOS AGENDA 02.23.22.PDF PDF C-16-22-010-X-00

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C-number: C-19-22-106-X-00 (base: C-19-22-106-X)
Base: C-19-22-106-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

31.ACCEPT OFFICIAL NOTICE OF UPDATED SUB-GRANT AWARD AGREEMENT LANGUAGE AND FY2022 (YEAR 2) FEDERAL GRANT NUMBER FOR FY21- 23 VICTIMS OF CRIME ACT (VOCA) VICTIM ASSISTANCE FUNDING Acknowledge receipt of official notice from Arizona Department of Public Safety for Maricopa County Attorney's Office five DPS VOCA Projects award FY21–23 Victims of Crime Act (VOCA) Victim Assistance Funding. Project: Restitution Advocacy ProgramApplication ID: VOCA-2021-MCAO-00209DPS Grant Agreement Number: 2020-241

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31. ACCEPT OFFICIAL NOTICE OF UPDATED SUB-GRANT AWARD AGREEMENT LANGUAGE AND FY2022 (YEAR 2) FEDERAL GRANT NUMBER FOR FY21- 23 VICTIMS OF CRIME ACT (VOCA) VICTIM ASSISTANCE FUNDING Acknowledge receipt of official notice from Arizona Department of Public Safety for Maricopa County Attorney's Office five DPS VOCA Projects award FY21–23 Victims of Crime Act (VOCA) Victim Assistance Funding. Project: Restitution Advocacy Program Application ID: VOCA-2021-MCAO-00209 DPS Grant Agreement Number: 2020-241 Project: Child Exploitation Field Advocacy Program Application ID: VOCA-2021-MCAO-00208 DPS Grant Agreement Number: 2020-177 Project: K9 Service Dog Advocacy Program Application ID: VOCA-2021-MCAO-00207 DPS Grant Agreement Number: 2020-176 Project: Gang and Violent Crime Advocacy Application ID: VOCA-2021-MCAO-00205 DPS Grant Agreement Number: 2020-240 Project: Courtroom Advocacy Program Application ID: VOCA-2021-MCAO-00201 DPS Grant Agreement Number: 2020-175 The official notice provides the following updated information: FY2022 (Year 2) Federal Grant Number This serves as official notice that 2019-V2-GX-0041 is the Federal Grant number for FY2022 (Year 2) of the DPS-VOCA project referenced above. Retain this document in your official grant file. Updated Subgrant Award Agreement Language General Conditions 3.9 and 3.17 of the DPS-VOCA Subgrant Award Agreement have been updated. The changes are highlighted below. 3.9 Noncompetitive approach in procurement contracts. The procurement threshold has been increased from $150,000 to $250,000. The subrecipient must comply with all applicable requirements to obtain specific advance approval to use a noncompetitive approach in any procurement contract that would exceed the Simplified Acquisition Threshold (currently, $250,000). 3.17 Potential fraud, waste, abuse or misconduct. The street address for the Office of the Inspector General, U.S. Department of Justice, Investigations Division has changed. Potential fraud, waste, abuse, or misconduct involving or relating to funds under this award shall be reported to the OIG by (1) online submission accessible via the OIG webpage at https://oig.justice.gov/hotline/contact-grants.htm (select “Submit Report Online”); (2) mail directed to: Office of the Inspector General, U.S. Department of Justice, Investigations Division, 950 Pennsylvania Ave., NW, Washington, DC 20530; and/or (3) facsimile directed to the DOJ OIG Fraud Detection Office (Attn: Grantee Reporting) at (202) 616-9881 (fax). Additional information is available from the DOJ OIG website at https://oig.justice.gov/hotline . (C-19-22-106-X-00)

Supporting documents (1)

FFY 22 VOCA OFFICIAL NOTICE.PDF PDF C-19-22-106-X-00

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C-number: C-95-22-026-X-00 (base: C-95-22-026-X)
Base: C-95-22-026-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

32.COMPETITION IMPRACTICABLE CONTRACTS FOR SAGE COUNSELING, INC AND AVERTEST LLC, DBA AVERHEALTH Approve the use of competition impracticable contracts (CI) for two (2) years and ten months, until December 31, 2024, with a one (1) year renewal option with Sage Counseling, Inc. for the following five diversion programs and contract amounts; Felony Diversion Program(FDP) - $1,900,000, Animal Cruelty Diversion Program(ACD) - $5,000, Justice Court Diversion Program(JCD)- $500,000, Tobacco Education

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32. COMPETITION IMPRACTICABLE CONTRACTS FOR SAGE COUNSELING, INC AND AVERTEST LLC, DBA AVERHEALTH Approve the use of competition impracticable contracts (CI) for two (2) years and ten months, until December 31, 2024, with a one (1) year renewal option with Sage Counseling, Inc. for the following five diversion programs and contract amounts; Felony Diversion Program( FDP) - $1,900,000, Animal Cruelty Diversion Program(ACD) - $5,000, Justice Court Diversion Program(JCD)- $500,000, Tobacco Education Program - $20,000 and the Domestic Violence excessive Response Program(DVER)- $60,000. Also, approve a competition impracticable contract (CI) for two (2) years and ten months, until December 31, 2024, with a one (1) year renewal option with Avertest LLC, dba Averhealth in the amount $300,000 to provide testing services for various diversion programs for the Maricopa County Attorney’s Office (MCAO). The diversion programs will be utilizing approved ARPA funding (C-95-22-026-X-00). (C-19-22-108-X-00)

Supporting documents (8)

FY22 AVERHEALTH_ARPA DIVERSION CI.PDF PDF C-19-22-108-X-00
FY22 SAGE ALL PROGRAMS_ARPA DIVERSION 1 CIFINAL.PDF PDF C-19-22-108-X-00
220220 MCAO FELONY DIVERSION CONTRACT 2ND SIGNED 2-17-22.PDF PDF C-19-22-108-X-00
220221-CI JUSTICE COURTS CONTRACT SIGNED 2-17-22.PDF PDF C-19-22-108-X-00
220222 INDEPENDENT LABORATORY SUBSTANCE CONTRACT 2-16-22 (002).PDF PDF C-19-22-108-X-00
220223 DOMESTIC VIOLENCE EXCESSIVE RESPONSE SIGNED 2-17-22.PDF PDF C-19-22-108-X-00
220224 ANIMAL CRUELTY DIVERSION CONTRACT SIGNED 2-17-22 (003).PDF PDF C-19-22-108-X-00
220225 TOBACCO EDUCATION DIVERSION CONTRACT SIGNED 2-17-22.PDF PDF C-19-22-108-X-00

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C-number: C-50-22-103-X-00 (base: C-50-22-103-X)
Base: C-50-22-103-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

33.EXEMPTION FROM MARKINGS Per ARS § 38-538-03, approve exemptions from markings for 3 Silver 2021 Dodge Durango pursuit vehicles that will be used in investigations. VIN’s to be provided at a later date. These vehicles were authorized as permanent additions to fleet for patrol use on agenda C-50-22-103-X-00 approved January 26th by the Board of Supervisors. The color of the new vehicles does not conform to the standard MCSO patrol vehicle color. The three new vehicles will be assigned to invest

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33. EXEMPTION FROM MARKINGS Per ARS § 38-538-03, approve exemptions from markings for 3 Silver 2021 Dodge Durango pursuit vehicles that will be used in investigations. VIN’s to be provided at a later date . These vehicles were authorized as permanent additions to fleet for patrol use on agenda C-50-22-103-X-00 approved January 26th by the Board of Supervisors. The color of the new vehicles does not conform to the standard MCSO patrol vehicle color. The three new vehicles will be assigned to investigations and three investigations vehicles will be re-assigned to patrol. There is a vehicle shortage and approval of this action is necessary for MCSO meet operational demands. (C-50-22-103-X-01)

Supporting documents

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C-number: C-50-20-027-G-03 (base: C-50-20-027-G)
Base: C-50-20-027-G
Revision: 03

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

34.AMENDMENT TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) – INITIATIVE XXX Approve Amendment to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G20SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program. This modification decreases the agreement by $14,724.05 from $649,852.28 to $635,128.23. The term of this funding is unchanged, January 1, 2019 to December 31, 2021.

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34. AMENDMENT TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) – INITIATIVE XXX Approve Amendment to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G20SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program. This modification decreases the agreement by $14,724.05 from $649,852.28 to $635,128.23. The term of this funding is unchanged, January 1, 2019 to December 31, 2021. (C-50-20-027-G-03)

Supporting documents (1)

MOD_LTR_VERSION_3_G20SA0005A.PDF PDF C-50-20-027-G-03

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C-number: C-50-20-072-3-01 (base: C-50-20-072-3)
Base: C-50-20-072-3
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

35.IGA WITH CITY OF BUCKEYE HIDTA Approve an IGA with the City of Buckeye regarding HIDTA (High Intensity Drug Trafficking Area) that allows MCSO to reimburse overtime and provide certain equipment for the Buckeye employee(s) assigned to the Maricopa County High Intensity Drug Trafficking Area (HIDTA) Maricopa County Drug Suppression Task Force (MCDST). This IGA supersedes the current IGA with the City of Buckeye that was approved in agenda C-50-20-072-3-01 on April 7, 2021 and expires in April

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35. IGA WITH CITY OF BUCKEYE HIDTA Approve an IGA with the City of Buckeye regarding HIDTA (High Intensity Drug Trafficking Area) that allows MCSO to reimburse overtime and provide certain equipment for the Buckeye employee(s) assigned to the Maricopa County High Intensity Drug Trafficking Area (HIDTA) Maricopa County Drug Suppression Task Force (MCDST). This IGA supersedes the current IGA with the City of Buckeye that was approved in agenda C-50-20-072-3-01 on April 7, 2021 and expires in April 30, 2022. This IGA is effective February 23, 2022 upon Board of Supervisors approval and ends June 30, 2023. The value of the overtime paid in this IGA is not to exceed $30,000. The City of Buckeye has been a HIDTA partner for several years. HIDTA partners assist in the investigation of criminal organizations that operate drug labs and/or distribute narcotics within the State of Arizona. (C-50-22-115-X-00)

Supporting documents (1)

IGA - MARICOPA COUNTY HIDTA.PDF PDF C-50-22-115-X-00

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C-number: C-24-22-006-X-00 (base: C-24-22-006-X)
Base: C-24-22-006-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

36.APPOINTMENT OF JUSTICE OF THE PEACE PRO TEMPORE FOR JUSTICE COURTS IN MARICOPA COUNTY Pursuant to A.R.S. § § 22-121, approve the appointment of the following individual as a Pro Tem Justice of the Peace for the period February 23, 2022 through December 31, 2022. The name presented below is at the request and recommendation of the Maricopa County Justices of the Peace and the approval of the Presiding Judge of Superior Court. Pro Tem Reappointment: Russell, Keith (C-24-22-006-X-00) Motion to a

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36. APPOINTMENT OF JUSTICE OF THE PEACE PRO TEMPORE FOR JUSTICE COURTS IN MARICOPA COUNTY Pursuant to A.R.S. § § 22-121, approve the appointment of the following individual as a Pro Tem Justice of the Peace for the period February 23, 2022 through December 31, 2022. The name presented below is at the request and recommendation of the Maricopa County Justices of the Peace and the approval of the Presiding Judge of Superior Court. Pro Tem Reappointment: Russell, Keith (C-24-22-006-X-00)

Supporting documents

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C-number: C-95-22-044-X-00 (base: C-95-22-044-X)
Base: C-95-22-044-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

37.AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Correctional Health-Nursing Retention Incentive estimated at $312,000 Human Services-Reduce the Home Repair and Bio Cleans budget from $2,027,000 to $0-Homelessness Shelter and Services increase by $2,027,000 for a new estimated amount of $16,521,090-Reduce Payments to Landlords budget by

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37. AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Correctional Health -Nursing Retention Incentive estimated at $312,000 Human Services -Reduce the Home Repair and Bio Cleans budget from $2,027,000 to $0 -Homelessness Shelter and Services increase by $2,027,000 for a new estimated amount of $16,521,090 -Reduce Payments to Landlords budget by $1,285,970 for a new estimated amount of $11,589,030 -Transportation Assistance estimated at $383,494 -Rent and Mortgage Assistance Eviction Prevention for Navigation and Application Assistance increase by $2,553,536 for a new estimated amount of $2,603,536 Also, in accordance with A.R.S. 42-17106(B), approve the following adjustments to revenue and expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) budgets in the following departments: Correctional Health (D260): $312,000 Human Services (D220): $1,651,060 Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non Recurring Non Project (NRNP) by $1,963,060. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the Budget Law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-95-22-044-X-00) COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y OFICINAS DEL CONDADO

Supporting documents (1)

(02.23.2022) C-95- ARPA EXPENDITURE APPROVALS AND BUDGET ADJUSTMENTS FINANCIAL IMPACT.XLSX PDF C-95-22-044-X-00

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C-number: C-79-22-048-X-00 (base: C-79-22-048-X)
Base: C-79-22-048-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

38.NEW HOPE AGREEMENT WITH SAVING ORPHAN SOULS RESCUE Approve an agreement between Saving Orphan Souls Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for

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38. NEW HOPE AGREEMENT WITH SAVING ORPHAN SOULS RESCUE Approve an agreement between Saving Orphan Souls Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates eight (8) New Hope transfers annually, for a total of $416 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-048-X-00)

Supporting documents (1)

CONTRACT__RENEWAL_-_SAVING_ORPHAN_SOULS_RESCUE (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-048-X-00

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C-number: C-79-22-050-X-00 (base: C-79-22-050-X)
Base: C-79-22-050-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

39.NEW HOPE AGREEMENT WITH 2ND CHANCE DOG RESCUE, INC Approve an agreement between 2nd Chance Dog Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for

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39. NEW HOPE AGREEMENT WITH 2ND CHANCE DOG RESCUE, INC Approve an agreement between 2nd Chance Dog Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates thirteen (13) New Hope transfers annually, for a total of $676 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-050-X-00)

Supporting documents (1)

CONTRACT RENEWAL - 2ND CHANCE DOG RESCUE, INC. (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-050-X-00

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C-number: C-79-22-052-X-00 (base: C-79-22-052-X)
Base: C-79-22-052-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

40.NEW HOPE AGREEMENT WITH CHERISHED TAILS SENIOR SANCTUARY Approve an agreement between Cherished Tails Senior Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. T

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40. NEW HOPE AGREEMENT WITH CHERISHED TAILS SENIOR SANCTUARY Approve an agreement between Cherished Tails Senior Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates sixty-three (63) New Hope transfers annually, for a total of $3,276 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-052-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_CHERISHED_TAILS_SENIOR_SANCTUARY (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-052-X-00

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C-number: C-79-22-054-X-00 (base: C-79-22-054-X)
Base: C-79-22-054-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

41.NEW HOPE AGREEMENT WITH HOME FUR GOOD ANIMAL RESCUE AND PLACEMENT, INC. Approve an agreement between Home Fur Good Animal Rescue and Placement, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older a

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41. NEW HOPE AGREEMENT WITH HOME FUR GOOD ANIMAL RESCUE AND PLACEMENT, INC. Approve an agreement between Home Fur Good Animal Rescue and Placement, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates three hundred and sixty (360) New Hope transfers annually, for a total of $18,720 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-054-X-00)

Supporting documents (1)

CONTRACT__RENEWAL_-HOME_FUR_GOOD_ANIMAL_RESCUE (APPLICANT AND ATTORNEY).PDF PDF C-79-22-054-X-00

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C-number: C-79-22-055-X-00 (base: C-79-22-055-X)
Base: C-79-22-055-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

42.NEW HOPE AGREEMENT WITH R.E.S.C.U.E. TEAM Approve an agreement between R.E.S.C.U.E. Team and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is

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42. NEW HOPE AGREEMENT WITH R.E.S.C.U.E. TEAM Approve an agreement between R.E.S.C.U.E. Team and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates thirty-three (33) New Hope transfers annually, for a total of $1,716 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-055-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_R.E.S.C.U.E_TEAM (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-055-X-00

View on Agenda Online ↗

C-number: C-79-22-056-X-00 (base: C-79-22-056-X)
Base: C-79-22-056-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

43.NEW HOPE AGREEMENT WITH SOUTHWEST COLLIE AND SHELTIE RESCUE, INC. Approve an agreement between Southwest Collie and Sheltie Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to

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43. NEW HOPE AGREEMENT WITH SOUTHWEST COLLIE AND SHELTIE RESCUE, INC. Approve an agreement between Southwest Collie and Sheltie Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates two (2) New Hope transfers annually, for a total of $104 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-056-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-SOUTHWEST_COLLIE_AND_SHELTIE_RESCUE,_INC.(APPLICANT &AMP; ATTY).PDF PDF C-79-22-056-X-00

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C-number: C-79-22-057-X-00 (base: C-79-22-057-X)
Base: C-79-22-057-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

44.NEW HOPE AGREEMENT WITH ARIZONA CHIHUAHUA RESCUE, INC. Approve an agreement between Arizona Chihuahua Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The c

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44. NEW HOPE AGREEMENT WITH ARIZONA CHIHUAHUA RESCUE, INC. Approve an agreement between Arizona Chihuahua Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates forty (40) New Hope transfers annually, for a total of $2,080 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-057-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_ARIZONA_CHIHUAHUA_RESCUE,_INC. (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-057-X-00

View on Agenda Online ↗

C-number: C-79-22-049-X-00 (base: C-79-22-049-X)
Base: C-79-22-049-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

45.NEW HOPE AGREEMENT WITH CARRIE ON RESCUE, INC. Approve an agreement between Carrie On Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these se

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45. NEW HOPE AGREEMENT WITH CARRIE ON RESCUE, INC. Approve an agreement between Carrie On Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates sixty (60) New Hope transfers annually, for a total of $3,120 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-049-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_CARRIE_ON_RESCUE,_INC. (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-049-X-00

View on Agenda Online ↗

C-number: C-79-22-058-X-00 (base: C-79-22-058-X)
Base: C-79-22-058-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

46.NEW HOPE AGREEMENT WITH LOVE FOR DOGS Approve an agreement between Love For Dogs and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for

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46. NEW HOPE AGREEMENT WITH LOVE FOR DOGS Approve an agreement between Love For Dogs and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates twenty-two (22) New Hope transfers annually, for a total of $1,144 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-058-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_LOVE_FOR_DOGS (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-058-X-00

View on Agenda Online ↗

C-number: C-79-22-059-X-00 (base: C-79-22-059-X)
Base: C-79-22-059-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

47.NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE, INC. Approve an agreement between Desert Labrador Retriever Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the C

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47. NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE, INC. Approve an agreement between Desert Labrador Retriever Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates thirty (30) New Hope transfers annually, for a total of $1,560 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-059-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_DESERT_LABRADOR_RETRIEVER_RESCUE,_INC(APPLICANT AND ATTORNEY).PDF PDF C-79-22-059-X-00

View on Agenda Online ↗

C-number: C-79-22-060-X-00 (base: C-79-22-060-X)
Base: C-79-22-060-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

48.NEW HOPE AGREEMENT WITH TWO CHIHUAHUAS Approve an agreement between Two Chihuahuas and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 fo

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48. NEW HOPE AGREEMENT WITH TWO CHIHUAHUAS Approve an agreement between Two Chihuahuas and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates sixty-seven (67) New Hope transfers annually, for a total of $3,484 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 10, 2025. (C-79-22-060-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_TWO_CHIHUAHUAS (APPLICANT AND ATTORNEY).PDF PDF C-79-22-060-X-00

View on Agenda Online ↗

C-number: C-79-22-061-X-00 (base: C-79-22-061-X)
Base: C-79-22-061-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

49.NEW HOPE AGREEMENT WITH YORKIE LUV RESCUE, INC. Approve an agreement between Yorkie Luv Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these

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49. NEW HOPE AGREEMENT WITH YORKIE LUV RESCUE, INC. Approve an agreement between Yorkie Luv Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates ten (10) New Hope transfers annually, for a total of $520 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 10, 2025. (C-79-22-061-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_YORKIE_LUV_RESCUE,_INC. (APPLICANT AND ATTORNEY).PDF PDF C-79-22-061-X-00

View on Agenda Online ↗

C-number: C-79-22-062-X-00 (base: C-79-22-062-X)
Base: C-79-22-062-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

50.NEW HOPE AGREEMENT WITH PEACEFUL PAWS RESCUE LLC Approve an agreement between Peaceful Paws Rescue LLC and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for thes

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50. NEW HOPE AGREEMENT WITH PEACEFUL PAWS RESCUE LLC Approve an agreement between Peaceful Paws Rescue LLC and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates one (1) New Hope transfer annually, for a total of $52 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-062-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_PEACEFUL_PAWS_RESCUE_LLC (APPLICANT AND ATTORNEY).PDF PDF C-79-22-062-X-00

View on Agenda Online ↗

C-number: C-79-22-067-X-00 (base: C-79-22-067-X)
Base: C-79-22-067-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

51.NEW HOPE AGREEMENT WITH LIVING THE DREAM RESCUE Approve an agreement between Living The Dream Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these

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51. NEW HOPE AGREEMENT WITH LIVING THE DREAM RESCUE Approve an agreement between Living The Dream Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates seventeen (17) New Hope transfers annually, for a total of $884 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-067-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_LIVING_THE_DREAM_RESCUE(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-067-X-00

View on Agenda Online ↗

C-number: C-79-22-068-X-00 (base: C-79-22-068-X)
Base: C-79-22-068-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

52.NEW HOPE AGREEMENT WITH SAN TAN ANIMAL RESCUE INC. Approve an agreement between San Tan Animal Rescue Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for

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52. NEW HOPE AGREEMENT WITH SAN TAN ANIMAL RESCUE INC. Approve an agreement between San Tan Animal Rescue Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates three (3) New Hope transfers annually, for a total of $156 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-068-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_SAN_TAN_ANIMAL_RESCUE_INC.(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-068-X-00

View on Agenda Online ↗

C-number: C-79-22-069-X-00 (base: C-79-22-069-X)
Base: C-79-22-069-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

53.NEW HOPE AGREEMENT WITH LUV OF DOGZ FUND, INC. Approve an agreement between Luv of Dogz Fund, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these se

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53. NEW HOPE AGREEMENT WITH LUV OF DOGZ FUND, INC. Approve an agreement between Luv of Dogz Fund, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates twenty (20) New Hope transfers annually, for a total of $1,040 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-069-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_LUV_OF_DOGZ_FUND,_INC. (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-069-X-00

View on Agenda Online ↗

C-number: C-79-22-071-X-00 (base: C-79-22-071-X)
Base: C-79-22-071-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

54.NEW HOPE AGREEMENT WITH ARIZONA SMALL DOG RESCUE Approve an agreement between Arizona Small Dog Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for thes

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54. NEW HOPE AGREEMENT WITH ARIZONA SMALL DOG RESCUE Approve an agreement between Arizona Small Dog Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates three hundred and sixteen (316) New Hope transfers annually, for a total of $16,432 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-071-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_ARIZONA_SMALL_DOG_RESCUE(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-071-X-00

View on Agenda Online ↗

C-number: C-79-22-073-X-00 (base: C-79-22-073-X)
Base: C-79-22-073-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

55.NEW HOPE AGREEMENT WITH ARIZONA POODLE RESCUE, INC. Approve an agreement between Arizona Poodle Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost fo

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55. NEW HOPE AGREEMENT WITH ARIZONA POODLE RESCUE, INC. Approve an agreement between Arizona Poodle Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates twenty (20) New Hope transfers annually, for a total of $1,040 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-073-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_ARIZONA_POODLE_RESCUE,_INC(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-073-X-00

View on Agenda Online ↗

C-number: C-79-22-075-X-00 (base: C-79-22-075-X)
Base: C-79-22-075-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

56.NEW HOPE AGREEMENT WITH PAWS 4 A CAUSE Approve an agreement between Paws 4 A Cause and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 fo

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56. NEW HOPE AGREEMENT WITH PAWS 4 A CAUSE Approve an agreement between Paws 4 A Cause and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates twenty (20) New Hope transfers annually, for a total of $1,040 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-075-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_PAWS_4_A_CAUSE (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-075-X-00

View on Agenda Online ↗

C-number: C-79-22-076-X-00 (base: C-79-22-076-X)
Base: C-79-22-076-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

57.NEW HOPE AGREEMENT WITH REGAL DANE RESCUE Approve an agreement between Regal Dane Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is

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57. NEW HOPE AGREEMENT WITH REGAL DANE RESCUE Approve an agreement between Regal Dane Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates thirteen (13) New Hope transfers annually, for a total of $676 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-076-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_REGAL_DANE_RESCUE (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-076-X-00

View on Agenda Online ↗

C-number: C-79-22-072-X-00 (base: C-79-22-072-X)
Base: C-79-22-072-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

58.NEW HOPE AGREEMENT WITH PEI PEOPLE SHAR PEI RESCUE, INC. Approve an agreement between Pei People Shar Pei Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. T

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58. NEW HOPE AGREEMENT WITH PEI PEOPLE SHAR PEI RESCUE, INC. Approve an agreement between Pei People Shar Pei Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates ten (10) New Hope transfers annually, for a total of $520 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on February 24, 2025. (C-79-22-072-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_PEI_PEOPLE_SHAR_PEI_RESCUE,_INC.(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-072-X-00

View on Agenda Online ↗

C-number: C-21-22-034-X-00 (base: C-21-22-034-X)
Base: C-21-22-034-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

59.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-034-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo Em

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59. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-034-X-00)

Supporting documents (1)

PC BOS MEMO 02152022 FOR 02_23_22.PDF PDF C-21-22-034-X-00

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C-number: C-15-22-001-X-01 (base: C-15-22-001-X)
Base: C-15-22-001-X
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

60.MOU WITH SECURING THE CITIES JURISDICTIONAL PARTNERS Approve the Memorandum of Understanding (MOU) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this MOU is to assist in the process of the Securing the Cities Grant. Each MOU is effective until October 31, 2031. Current MOU for approval is City of Buckeye (C-15-22-001-X-01) Motion to approve by Supervisor Clint Hickman, seconded by Superv

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60. MOU WITH SECURING THE CITIES JURISDICTIONAL PARTNERS Approve the Memorandum of Understanding (MOU) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this MOU is to assist in the process of the Securing the Cities Grant. Each MOU is effective until October 31, 2031. Current MOU for approval is City of Buckeye (C-15-22-001-X-01)

Supporting documents (1)

MARICOPA COUNTY MOU BUCKEYE.PDF PDF C-15-22-001-X-01

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C-number: C-88-20-006-3-01 (base: C-88-20-006-3)
Base: C-88-20-006-3
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

61.IGA RENEWAL WITH THE CITY OF PHOENIX Approve and execute Amendment 3, to Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021) and Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021) (Agreement). Rate cha

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61. IGA RENEWAL WITH THE CITY OF PHOENIX Approve and execute Amendment 3, to Intergovernmental Agreement between City of Phoenix and Maricopa County. The purpose of this Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables, as amended by Amendment 1 (C-88-20-006-3-01 approved by the Board on February 10, 2021) and Amendment 2 (C-88-22-037-X-00 approved by the Board on September 1, 2021) (Agreement). Rate changes as provided by the City of Phoenix will occur with this Amendment 3 but cost to the County is not projected to increase. This term of the Agreement is extended from February 19, 2022 through February 18, 2023. There are two more option years to extend. All other terms and conditions of the Agreement not changed in this amendment remain the same and in full force and effect. (C-88-22-037-X-01)

Supporting documents (1)

COP AMEND 3 (003).PDF PDF C-88-20-006-3-01

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C-number: C-18-22-106-X-00 (base: C-18-22-106-X)
Base: C-18-22-106-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

62.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 01/21/2022 through 02/03/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR appro

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62. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 01/21/2022 through 02/03/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-22-106-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-18-22-110-X-00 (base: C-18-22-110-X)
Base: C-18-22-110-X
Revision: 00

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63. RESOLUTION FOR LEASE AND LEASE-PURCHASE, EXECUTION AND DELIVERY OF AMENDMENTS AND SUPPLEMENTS TO LEASE-PURCHASE AND TRUST AGREEMENTS, AND FOR THE ISSUANCE OF TAXABLE CERTIFICATES OF PARTICIPATION Adopt a Resolution authorizing the Lease and Lease-Purchase of certain real property and the delivery and execution of amendments and supplements to lease-purchase and trust agreements for the issuance of taxable securities, consisting of certificates of participation (COPs), in an amount sufficient to finance not to exceed $80,000,000, plus cost of issuance, in order to finance a portion of the County’s unfunded liabilities with respect to the Arizona Public Safety Personnel Retirement System (PSPRS) and Correctional Officers Retirement Plan (CORP) or, to the extent not so used, to finance other projects or to pay other expenses of the County approved by the Board and to pay costs of delivery. Approve a fund transfer in the amount of $72,009,100 from the Non-Departmental (D470) General Fund County Improvements Fund (445) to Non-Departmental (D470) County Improvement Debt Fund (320). In accordance with A.R.S. §42-17106(B), approve the following FY 2022 budget adjustments: 1. Increase the Non Departmental (D470) General Fund County Improvements Fund (445) Non Recurring Non Project (NRNP) expenditure budget by $72,009,100 2. Increase the Non Departmental (D470) County Improvement Debt Fund (320) Non Recurring Non Project (NRNP) revenue budget by $72,009,100 3. Offset revenue and expenditure adjustments for the fund transfer in the Eliminations (D980) Eliminations Fund (900) Non Recurring Non Project ( NRNP) in the amount of $72,009,100. 4. At year-end, adjust the Non Departmental expenditure budget as required for debt service offsetting any changes in the remaining Non-Departmental (D470) expenditure budgets. These actions will have an overall net impact of zero. (C-18-22-110-X-00)

Supporting documents (2)

MARICOPA TAXABLE COPS 2022A - AUTHORIZING RESOLUTION, APPROVED AS TO FORM.DOC PDF C-18-22-110-X-00
2020A COP AUTH RESOLUTION FINANCIAL IMPACT FORM.XLSX PDF C-18-22-110-X-00

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C-number: C-06-18-393-6-00 (base: C-06-18-393-6)
Base: C-06-18-393-6
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

64.MARICOPA COUNTY EMPLOYEE LEAVE POLICY (HR2415) REVISION Approve the revision to the Maricopa County Employee Leave Policy (HR2415) effective 2/23/2022. This revision establishes Paid Parental Leave. This Policy applies to Maricopa County elected offices and appointed departments as well as the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying to the Special Districts

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64. MARICOPA COUNTY EMPLOYEE LEAVE POLICY (HR2415) REVISION Approve the revision to the Maricopa County Employee Leave Policy (HR2415) effective 2/23/2022. This revision establishes Paid Parental Leave. This Policy applies to Maricopa County elected offices and appointed departments as well as the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying to the Special Districts under the Intergovernmental Agreement, C-06-18-393-6-00, approved on April 11, 2018. (C-31-17-039-6-06)

Supporting documents (2)

EMPLOYEE LEAVE POLICY (HR2415) 2-23-2022.PDF PDF C-31-17-039-6-06
EMPLOYEE LEAVE POLICY - REDLINED (HR2415) 2-23-2022.PDF PDF C-31-17-039-6-06

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C-number: C-31-22-074-X-00 (base: C-31-22-074-X)
Base: C-31-22-074-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

65.HUMAN RESOURCES INFORMATION SYSTEM CAPITAL PROJECT BUDGET ADJUSTMENT 1. Approve an increase to the Human Resources Information System (HRIS) project in the amount of $2,800,000 from a total of $15,000,000 to $17,800,000. 2. Approve the following fund transfer in FY 2022: a. $2,800,000 from the General Fund (100) to the General Fund County Improvement Fund (445) 3. In accordance with A.R.S. §42-17106(B), authorize the following amendments to the FY 2022 Non-Departmental (D470) and Eliminations

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65. HUMAN RESOURCES INFORMATION SYSTEM CAPITAL PROJECT BUDGET ADJUSTMENT 1. Approve an increase to the Human Resources Information System (HRIS) project in the amount of $2,800,000 from a total of $15,000,000 to $17,800,000. 2. Approve the following fund transfer in FY 2022: a. $2,800,000 from the General Fund (100) to the General Fund County Improvement Fund (445) 3. In accordance with A.R.S. §42-17106(B), authorize the following amendments to the FY 2022 Non-Departmental (D470) and Eliminations (D980) budgets: a. Increase the expenditure appropriation in the Non Departmental (D470) County Improvement COPS Series 2021 (443) Human Resources Information System (HRIS) budget by $1,300,000. b. Increase the expenditure appropriation in the Non Departmental (D470) Non Departmental Grants Fund (249) Non Recurring (NRNP) budget in the line “Unassigned Contingency” by $1,500,000. c. Increase the revenue appropriation in the Non Departmental (D470) General Fund County Improvements (445) Non Recurring (NRNP) budget by $2,800,000. d. Increase the revenue and expenditure appropriation in the Eliminations (D980) Eliminations Fund (900) Non Recurring (NRNP) budget by $2,800,000. 4. Amend the FY 2022 – 2026 five year Capital Improvement Plan, County Improvement COPS Series 2021 (443) Year 2 (FY 2023) by increasing the expenditure budget for the Human Resources Information System (HRIS) project by $1,500,000 from $2,946,200 to $4,446,200. These adjustments have an overall net impact of zero on the FY 2022 budget. These additional costs stem from the County’s need to delay the first phase of Workday’s (HRIS) implementation. (C-31-22-074-X-00)

Supporting documents (1)

HRIS FINANCIAL IMPACT FORM.XLSX PDF C-31-22-074-X-00

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C-number: C-31-22-071-X-00 (base: C-31-22-071-X)
Base: C-31-22-071-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

66.MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. New Market Range Title:Nurse Senior $36.10 $56.40 $75,088 $117,312 Upd

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66. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. New Market Range Title: Nurse Senior $36.10 $56.40 $75,088 $117,312 Updated Market Ranges: Administrator $43.30 $67.40 $90,064 $140,192 Behavioral Health Technician $17.00 $25.00 $35,360 $52,000 Emergency Medical Technician $17.00 $25.00 $35,360 $52,000 Justice System Administrator $43.30 $67.40 $90,064 $140,192 Medical Assistant $17.00 $25.00 $35,360 $52,000 Nurse $34.00 $53.70 $70,720 $111,696 Nursing Administrator $48.30 $67.95 $100,464 $141,336 Nursing Manager $44.45 $62.30 $92,456 $129,584 Nursing Supervisor $39.40 $58.30 $81,952 $121,264 Restoration Educator $20.25 $30.65 $42,120 $63,752 (C-31-22-071-X-00)

Supporting documents (1)

02-23-2022.XLSX PDF C-31-22-071-X-00

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C-number: C-22-22-073-X-00 (base: C-22-22-073-X)
Base: C-22-22-073-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

67.AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR THE APS SPECIAL CRISIS BILL ASSISTANCE PROGRAM Approve a revenue Agreement between Arizona Public Service (APS) and Maricopa County, administered by its Human Services Department (MCHSD). The purpose of this Agreement is for APS to provide the County with funding for the delivery of crisis utility bill assistance to eligible low-income households residing in the APS’ service territory. The Agreement is effective retroactively from January 1, 2022 thro

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67. AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR THE APS SPECIAL CRISIS BILL ASSISTANCE PROGRAM Approve a revenue Agreement between Arizona Public Service (APS) and Maricopa County, administered by its Human Services Department (MCHSD). The purpose of this Agreement is for APS to provide the County with funding for the delivery of crisis utility bill assistance to eligible low-income households residing in the APS’ service territory. The Agreement is effective retroactively from January 1, 2022 through December 31, 2022. The funding amount for the Agreement term is $180,170 for the provision of services. APS provides funding on an annual basis for the crisis bill assistance program and reserves the right to extend or allow expiration of this Agreement into the future. APS selected to contract, through a non-competitive process, with the County because the Human Services Department Community Services Division provides utility assistance to low-income households. The Community Services Division is best situated to provide APS’s Special Crisis Bill Assistance Program services to eligible individuals and households in Maricopa County. FY 2022 Revenue and Expenditure: $180,170 Supervisory District: All (C-22-22-073-X-00)

Supporting documents (1)

APS CRISIS BILL ASSISTANCE PROGRAM 2022.PDF PDF C-22-22-073-X-00

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C-number: C-22-22-174-X-02 (base: C-22-22-174-X)
Base: C-22-22-174-X
Revision: 02

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

68.APPLICATION TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR A NON-FEDERAL SHARE WAIVER FOR THE EARLY HEAD START EXPANSION GRANT Approve the submittal of an application to the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH012079 for a Non-Federal Share Waiver. The Maricopa County Head Start program will request a reduction to the grant’s required Non-Federal Share (NFS). Also request authori

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68. APPLICATION TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR A NON-FEDERAL SHARE WAIVER FOR THE EARLY HEAD START EXPANSION GRANT Approve the submittal of an application to the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH012079 for a Non-Federal Share Waiver. The Maricopa County Head Start program will request a reduction to the grant’s required Non-Federal Share (NFS). Also request authorization for the Chairman to sign the Application for Federal Assistance SF-424 to be submitted to OHS. The current required NFS is $4,801,914, the application proposes to reduce NSF by $3,516,728, if the reduction is approved the new NFS shall be $1,285,186. The reduced NFS shall is for the grant period of July 1, 2021 to June 30, 2022. If the application for this waiver is approved, the grant award will not be impacted and will remain at the current amount of $19,438,445 for the period of July 1, 2021 to June 30, 2022. This item does not have a financial impact. Supervisory District: All (C-22-22-174-X-02)

Supporting documents (3)

NFS WAIVER GRANT 09CH012079.PDF PDF C-22-22-174-X-02
SF-424.PDF PDF C-22-22-174-X-02
BOS APPROVAL STATEMENT.PDF PDF C-22-22-174-X-02

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C-number: C-22-22-074-X-00 (base: C-22-22-074-X)
Base: C-22-22-074-X
Revision: 00

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69. ASSIGNMENT OF U.S. DEPARTMENT OF THE TREASURY EMERGENCY RENTAL ASSISTANCE FUNDS TO THE HUMAN SERVICES DEPARTMENT Request approval and receipt of Emergency Rental Assistance (ERA 2) funds from the U.S. Department of the Treasury. The Department of Treasury assigned the funds to the Human Services Department DUNS Number 050391270, Assistance Listing Number and Title 21.023 Emergency Rental Assistance Program. The funding amount is $2,447,048.96. The total ERA 2.0 funding is now $21,019,458.28. Also request approval and authorization for the Human Services Department Director to submit reports and sign required documents required by the Department of Treasury for these designated funds. Section 3201(a) of the American Rescue Plan Act of 2021, Pub. L. No. 117-2 (March 11, 2021), authorizes the Department of the Treasury to make payment to certain eligible grantees to be used to provide emergency rental assistance. The Department of Treasury provided notification of via email of the funding allocation to the Human Services Department. The total funding will be utilized to assist eligible renter households impacted by the COVID-19 Pandemic, with direct financial assistance including rent, rental arrears, utilities and home energy costs, utilities and home energy costs arears, and other expenses related to housing. FY2022 $2,447,048.96 Revenue and Expenditures SUPERVISORY DISTRICT: ALL (C-22-22-074-X-00)

Supporting documents (2)

ERA 2.0 - SIGNED AGREEMENT MARICOPA COUNTY_COUNTERSIGNED.PDF PDF C-22-22-074-X-00
U.S. DEPARTMENT OF THE TREASURY NOTICE.PDF PDF C-22-22-074-X-00

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C-number: C-29-22-014-X-00 (base: C-29-22-014-X)
Base: C-29-22-014-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

70.INDEPENDENT CONTRACTOR AGREEMENT WITH DR. AMANDA MASKOVYAK Approve an Independent Contractor Agreement with Dr. Amanda Maskovyak to provide forensic pathology services for the Maricopa County Medical Examiner’s Office. This agreement is effective February 1, 2022, at a rate of $2000/day. The term of the agreement is for one (1) year from the effective date, unless terminated earlier. Upon agreement by both parties, the Office of the Medical Examiner may renew the term for additional one-year

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70. INDEPENDENT CONTRACTOR AGREEMENT WITH DR. AMANDA MASKOVYAK Approve an Independent Contractor Agreement with Dr. Amanda Maskovyak to provide forensic pathology services for the Maricopa County Medical Examiner’s Office. This agreement is effective February 1, 2022, at a rate of $2000/day. The term of the agreement is for one (1) year from the effective date, unless terminated earlier. Upon agreement by both parties, the Office of the Medical Examiner may renew the term for additional one-year terms up to a maximum of ten (10) years. (C-29-22-014-X-00)

Supporting documents (1)

LOCUM TENENS - DR. AMANDA MASKOVYAK.DOCX PDF C-29-22-014-X-00

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C-number: C-30-22-032-X-00 (base: C-30-22-032-X)
Base: C-30-22-032-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

71.RECREATION OR PUBLIC PURPOSES LEASE WITH THE DEPARTMENT OF INTERIOR BUREAU OF LAND MANAGEMENT FOR USERY MOUNTAIN REGIONAL PARK Approve and execute the Recreation or Public Purposes Lease with the United States of America through the authorized officer of the Department of Interior Bureau of Land Management (BLM) (Application) renewal of the existing parcel lease of 80 acres, that expires on April 27, 2022, for a period of 25 years. This parcel was added to the original Usery Mountain Regional

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71. RECREATION OR PUBLIC PURPOSES LEASE WITH THE DEPARTMENT OF INTERIOR BUREAU OF LAND MANAGEMENT FOR USERY MOUNTAIN REGIONAL PARK Approve and execute the Recreation or Public Purposes Lease with the United States of America through the authorized officer of the Department of Interior Bureau of Land Management (BLM) (Application) renewal of the existing parcel lease of 80 acres, that expires on April 27, 2022, for a period of 25 years. This parcel was added to the original Usery Mountain Regional Park property to accommodate a new model aviators recreation facility. (C-30-22-032-X-00)

Supporting documents (1)

LEASE WITH BLM FOR USERY MOUNTAIN REGIONAL PARK .PDF PDF C-30-22-032-X-00

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C-number: C-30-11-037-3-03 (base: C-30-11-037-3)
Base: C-30-11-037-3
Revision: 03

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

72.TERMINATION OF COMMERCIAL MANAGEMENT CONCESSION AGREEMENT WITH PLEASANT WATER SPORTS, LLC Approve and execute the termination (Termination) of the Commercial Management Concession Agreement (CMCA) entered into between Maricopa County and Pleasant Water Sports, LLC (Concessionaire), as successor to Arizona Outdoor Fun Rentals, LLC, for the management and operation of a watercraft rental and other recreational amenities at Lake Pleasant Regional Park (C-30-11—037-3-00) dated March 16, 2011, as

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72. TERMINATION OF COMMERCIAL MANAGEMENT CONCESSION AGREEMENT WITH PLEASANT WATER SPORTS, LLC Approve and execute the termination (Termination) of the Commercial Management Concession Agreement (CMCA) entered into between Maricopa County and Pleasant Water Sports, LLC (Concessionaire), as successor to Arizona Outdoor Fun Rentals, LLC, for the management and operation of a watercraft rental and other recreational amenities at Lake Pleasant Regional Park (C-30-11—037-3-00) dated March 16, 2011, as amended. Concessionaire notified Maricopa County of its intent to terminate the CMCA as the Concessionaire moved its jet ski rental operations to Scorpion Bay Marina. The effective date of the Termination of the CMCA shall be the date of the last signature to this Termination. Supervisory District No. 4. (C-30-11-037-3-03)

Supporting documents (1)

TERMINATION AGREEMENT PLEASANT WATER SPORTS.PDF PDF 30-11-037-3-03

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C-number: C-73-22-059-X-00 (base: C-73-22-059-X)
Base: C-73-22-059-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

73.220144-S, CONSTRUCTION EQUIPMENT RENTAL WITH OPERATOR Approve the contract for award at an estimate of $900.000.00 over two years until 2-28-2024 with four one-year renewal options. The effective date of the contract will be 3-1-2022. The purpose of the contract is to provide to Maricopa County with construction equipment rental as needed to meet project timelines and to obtain equipment that the county does not already own. Cactus Transport Inc DBA: Cactus Asphalt Lincoln Constructors Inc DB

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73. 220144-S, CONSTRUCTION EQUIPMENT RENTAL WITH OPERATOR Approve the contract for award at an estimate of $900.000.00 over two years until 2-28-2024 with four one-year renewal options. The effective date of the contract will be 3-1-2022. The purpose of the contract is to provide to Maricopa County with construction equipment rental as needed to meet project timelines and to obtain equipment that the county does not already own. Cactus Transport Inc DBA: Cactus Asphalt Lincoln Constructors Inc DBA: LCI AZ (C-73-22-059-X-00)

Supporting documents (1)

220144-CONTRACT.DOCX PDF C-73-22-059-X-00

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C-number: C-73-22-073-X-00 (base: C-73-22-073-X)
Base: C-73-22-073-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

74.220158-CI CAD/MOBILE SYSTEMS SUPPORT AND MAINTENANCE Approve the use of a competition impracticable agreement (CI) for two (2) years for $800,000 with the option for a one-year renewal with Intergraph Corporation (Hexagon) to provide Computer Aided Dispatch (CAD) and Mobile for Police System (MPS) support and maintenance for the Sheriff’s Office (MCSO). The current contract expires February 28, 2022, and support is needed up to three (3) years while MCSO and the Office of Procurement Services

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74. 220158-CI CAD/MOBILE SYSTEMS SUPPORT AND MAINTENANCE Approve the use of a competition impracticable agreement (CI) for two (2) years for $800,000 with the option for a one-year renewal with Intergraph Corporation (Hexagon) to provide Computer Aided Dispatch (CAD) and Mobile for Police System (MPS) support and maintenance for the Sheriff’s Office (MCSO). The current contract expires February 28, 2022, and support is needed up to three (3) years while MCSO and the Office of Procurement Services (OPS) solicit a Request for Proposal (RFP). (C-73-22-073-X-00)

Supporting documents (1)

220158-CI DRAFT CONTRACT 2-1-22 (002) (SIG EXECUTED 02.02.22).PDF PDF C-73-22-073-X-00

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C-number: C-73-22-061-X-00 (base: C-73-22-061-X)
Base: C-73-22-061-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

75.210192-RFP, WIOA ARIZONA@WORK MARICOPA COUNTY YOUTH PROGRAM SERVICES ADMINISTRATIVE CORRECTION Correct the action taken on January 26, 2021 under agenda item C-73-22-061-X-00 regarding contract #210192-RFP, WIOA Arizona @ Work Maricopa County Youth Program Services. The original agenda item listed the number of renewal periods as four (4) and should be corrected to three (3) to reflect the contract and solicitation documents. (C-73-22-061-X-01) Motion to approve by Supervisor Thomas Galvin, s

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75. 210192-RFP, WIOA ARIZONA@WORK MARICOPA COUNTY YOUTH PROGRAM SERVICES ADMINISTRATIVE CORRECTION Correct the action taken on January 26, 2021 under agenda item C-73-22-061-X-00 regarding contract #210192-RFP, WIOA Arizona @ Work Maricopa County Youth Program Services. The original agenda item listed the number of renewal periods as four (4) and should be corrected to three (3) to reflect the contract and solicitation documents. (C-73-22-061-X-01)

Supporting documents

No supporting documents stored.

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C-number: C-86-21-082-X-02 (base: C-86-21-082-X)
Base: C-86-21-082-X
Revision: 02

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

76.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR MASS IMMUNIZATION SERVICES AND ADMINISTRATION Rescind Amendments 2 & 3 approved on November 17, 2021 (C-86-21-082-X-02) and January 5, 2022 (C-86-21-082-X-03) and replace with a revised Amendment 2 to the Intergovernmental Agreement (IGA) between Maricopa County, through its Department of Public Health (MCDPH) and City of Phoenix for Mass Immunization services. This Amendment will continue to allow the City of Phoenix to provide and administer COVID-1

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76. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR MASS IMMUNIZATION SERVICES AND ADMINISTRATION Rescind Amendments 2 & 3 approved on November 17, 2021 (C-86-21-082-X-02) and January 5, 2022 (C-86-21-082-X-03) and replace with a revised Amendment 2 to the Intergovernmental Agreement (IGA) between Maricopa County, through its Department of Public Health (MCDPH) and City of Phoenix for Mass Immunization services. This Amendment will continue to allow the City of Phoenix to provide and administer COVID-19 and seasonal flu vaccines (as well as other types of vaccines, as needed) to those 6 months of age and older. Amendment 2 shall extend the Expiration date to March 31, 2023. In addition, it revises the Compensation section to indicate that reimbursement rates shall be subject to change and current rates will be communicated via a link on the MCDPH COVID-19 Vaccination Vendor Resources website. This agreement is funded through the Arizona Department of Health Services Immunization Equity funding (ADHS18-177694) effective through the term ending June 30, 2024, approved as C-86-18-018-3-13 on 8/18/2021. Should these funds cease, and alternate funding not be available, IGA Section 10 allows for termination of the contract. (C-86-21-082-X-04)

Supporting documents (1)

NEW IGA AMD 2 TO CITY OF PHOENIX IGA_MASS IMMUNIZATIONS.DOCX PDF C-86-21-082-X-04

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C-number: C-86-18-020-1-04 (base: C-86-18-020-1)
Base: C-86-18-020-1
Revision: 04

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

77.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER FOR LEASE L-7471 Approve an administrative change to Lease Agreement No. L-7471, as amended (Lease Agreement), to recognize A1 Corporate HQ LLC, an Arizona limited liability company, as the new property owner and successor landlord with regards to the Public Health Services office and clinic space lease at 3230 E Broadway Road, Phoenix, AZ 85040. (C-86-18-020-1-04) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin

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77. ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER FOR LEASE L-7471 Approve an administrative change to Lease Agreement No. L-7471, as amended (Lease Agreement), to recognize A1 Corporate HQ LLC, an Arizona limited liability company, as the new property owner and successor landlord with regards to the Public Health Services office and clinic space lease at 3230 E Broadway Road, Phoenix, AZ 85040. (C-86-18-020-1-04)

Supporting documents (1)

SPECIAL WARRANTY DEED.PDF PDF C-86-18-020-1-04

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C-number: C-86-22-118-X-00 (base: C-86-22-118-X)
Base: C-86-22-118-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

78.CONTRACTS FOR COMMUNITY ADVISORY BOARD CONSULTANT FOR HEALTH DISPARITIES WITHIN MARICOPA COUNTY Pursuant to MC1-329 of the Maricopa County Procurement Code, authorize the Chairman of the Board of Supervisors to execute one or more cost-reimbursement, service Contracts to be developed under #PH RFP 220216, Community Advisory Board (CAB) Consultant – Health Disparities for Maricopa County. The selected Contractors will serve as Consultants who will support the five (5) Regional Community Adviso

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78. CONTRACTS FOR COMMUNITY ADVISORY BOARD CONSULTANT FOR HEALTH DISPARITIES WITHIN MARICOPA COUNTY Pursuant to MC1-329 of the Maricopa County Procurement Code, authorize the Chairman of the Board of Supervisors to execute one or more cost-reimbursement, service Contracts to be developed under #PH RFP 220216, Community Advisory Board (CAB) Consultant – Health Disparities for Maricopa County. The selected Contractors will serve as Consultants who will support the five (5) Regional Community Advisory Boards (CAB) that were established by MCDPH to develop, maintain, and strengthen strong partnerships with community leaders and stakeholders to enhance public health support. In addition to supporting the activities of their designated CAB, the Consultant shall also assist in the creation and development of the Regional Health Improvement Plans (RHIP)/Community Action Plans (CAP). The resulting Contracts are granted an initial term of fourteen (14) months, beginning April 1, 2022 through May 31, 2023 with the option to extend for additional terms up to a maximum of four (4) additional years, or at the County’s sole discretion, extend the contract on a month-to-month basis for a maximum of six (6) months after expiration, based on available funding and successful Contractor performance. The total amount to be spent on all awarded contracts under this solicitation is expected to be $500,000 over the initial term (first project period) which is to be distributed among all 5 regions of Maricopa County. Should the funding source cease and alternate funding not be available, Section 4.0 of the Contract, Availability of Funds, will apply allowing for a change or termination of the contract. (C-86-22-118-X-00)

Supporting documents (1)

EXHIBIT 3, DRAFT CONTRACT.DOCX PDF C-86-22-118-X-00

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C-number: C-86-22-117-X-00 (base: C-86-22-117-X)
Base: C-86-22-117-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

79.MOU WITH SHAHEALTH FOR FIRST TEETH FIRST ORAL HEALTH PROGRAM Approve a non-financial Memorandum of Understanding (MOU) between SHAHealth and Maricopa County by and through its Department of Public Health, Office of Oral Health, First Teeth First program (MCDPH-OOH) to provide dental screenings and fluoride varnish applications. This MOU will help prevent tooth decay and improve access to dental care for children 0-5 years and for expectant mothers in Maricopa County. This partnership will bri

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79. MOU WITH SHAHEALTH FOR FIRST TEETH FIRST ORAL HEALTH PROGRAM Approve a non-financial Memorandum of Understanding (MOU) between SHAHealth and Maricopa County by and through its Department of Public Health, Office of Oral Health, First Teeth First program (MCDPH-OOH) to provide dental screenings and fluoride varnish applications. This MOU will help prevent tooth decay and improve access to dental care for children 0-5 years and for expectant mothers in Maricopa County. This partnership will bring the First Teeth First Program to SHAHealth at 4700 N 51st Ave Suite 5, Phoenix, AZ 85031. The MOU will begin as of March 1, 2022 and end on February 28, 2023. Thereafter, this MOU maybe renewable for an additional one (1) year by mutual consent. Any of the parties, in writing, may terminate this MOU in whole, or in part, at any time before the date of expiration. (C-86-22-117-X-00)

Supporting documents (1)

FIRST TEETH FIRST - SHAHEALTH MOU.PDF PDF C-86-22-117-X-00

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C-number: C-86-22-116-X-00 (base: C-86-22-116-X)
Base: C-86-22-116-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

80.MOU WITH HAPPY KIDS PEDIATRICS FOR FIRST TEETH FIRST ORAL HEALTH PROGRAM Approve a non-financial Memorandum of Understanding (MOU) between Happy Kids Pediatrics and Maricopa County by and through its Department of Public Health, Office of Oral Health, First Teeth First program (MCDPH-OOH) to provide dental screenings and fluoride varnish applications. This MOU will help prevent tooth decay and improve access to dental care for children 0-5 years and for expectant mothers in Maricopa County. T

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80. MOU WITH HAPPY KIDS PEDIATRICS FOR FIRST TEETH FIRST ORAL HEALTH PROGRAM Approve a non-financial Memorandum of Understanding (MOU) between Happy Kids Pediatrics and Maricopa County by and through its Department of Public Health, Office of Oral Health, First Teeth First program (MCDPH-OOH) to provide dental screenings and fluoride varnish applications. This MOU will help prevent tooth decay and improve access to dental care for children 0-5 years and for expectant mothers in Maricopa County. This partnership will bring the First Teeth First Program to Happy Kids Pediatrics at 1345 E. Main St., Ste. #201 Mesa, AZ 85203 and its various locations. The MOU will begin as of March 1, 2022 and end on March 1, 2023. Thereafter, this MOU maybe renewable for an additional one (1) year by mutual consent. Any of the parties, in writing, may terminate this MOU in whole, or in part, at any time before the date of expiration. (C-86-22-116-X-00)

Supporting documents (1)

FY22 FIRST TEETH FIRST - HAPPY KIDS PEDIATRICS MOU.PDF PDF C-86-22-116-X-00

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C-number: C-86-18-049-3-05 (base: C-86-18-049-3)
Base: C-86-18-049-3
Revision: 05

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

81.PURCHASE ORDER FOR IGA FOR THE TUBERCULOSIS CONTROL PROGRAM WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve a retro-active Purchase Order (PO) 398560 for Intergovernmental Agreement (IGA) ADHS18-188102 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). The PO is in the not-to-exceed amount of $81,102.75, one-quarter of funding. Approval is requested for the full budget period amount of $324,411 (per line 1). The

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81. PURCHASE ORDER FOR IGA FOR THE TUBERCULOSIS CONTROL PROGRAM WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve a retro-active Purchase Order (PO) 398560 for Intergovernmental Agreement (IGA) ADHS18-188102 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). The PO is in the not-to-exceed amount of $81,102.75, one-quarter of funding. Approval is requested for the full budget period amount of $324,411 (per line 1). The budget period is January 1, 2022 through December 31, 2022 (Year 5). The 5-year IGA term is January 1, 2018 through December 31, 2022. The TB grant award is reoccurring and has been awarded to MCDPH in previous years. It does not require an in-kind match and indirect costs are fully recoverable. TB control and testing are mandated services. Should the grant cease, ongoing contributions may be required. This grant award was not competitive. The Department of Public Health’s indirect rate for FY22 is 17.97%. Indirect costs are estimated at $49,417, all of which is recoverable. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this Agreement are provided by ADHS and do not affect the County’s general fund. (C-86-18-049-3-05)

Supporting documents (1)

PO 398560 ADHS CTR38383-2 YR5.PDF PDF C-86-18-049-3-05

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C-number: C-86-18-036-3-02 (base: C-86-18-036-3)
Base: C-86-18-036-3
Revision: 02

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

82.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ENVIRONMENTAL PUBLIC HEALTH TRACKING Approve a Purchase Order (PO) 3367586 for the fixed-price Intergovernmental Agreement (IGA) ADHS18-184151 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE). The PO is in the not-to-exceed amount of $120,000 for GY22 or Year 5 of the IGA. The budget period is August 1, 2021 through J

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82. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ENVIRONMENTAL PUBLIC HEALTH TRACKING Approve a Purchase Order (PO) 3367586 for the fixed-price Intergovernmental Agreement (IGA) ADHS18-184151 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE). The PO is in the not-to-exceed amount of $120,000 for GY22 or Year 5 of the IGA. The budget period is August 1, 2021 through July 31, 2022. This is the final year for the Environmental Public Health Tracking grant. MCDPH’s indirect rate for FY22 is 17.97%. Indirect costs are estimated at $18,279, all of which is recoverable. This grant does not require a cash or in-kind match. Ongoing cash contributions are not required. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The Environmental Public Health Tracking grant is recurring and has been awarded to the department in previous years. This award is competitive. The grant award is not a mandated function but provides a benefit to the citizens. It will assist in data collection, management, and analysis of required and optional EPTH Nationally Consistent Dada and Measures (NCDM) for dissemination to local stakeholders. (C-86-18-036-3-02)

Supporting documents (1)

PO0000367586_REQ._MCDPH EPHT YR5.PDF PDF C-86-18-036-3-02

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C-number: C-64-22-160-X-00 (base: C-64-22-160-X)
Base: C-64-22-160-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

83.REAL PROPERTY DONATION (APN: 303-28-003J) Request the Board of Supervisors to accept the donation of Assessor Parcel Number 303-28-003J from Jeff Floyd and Lynae Floyd, a married couple for Transportation purposes and Execute a Purchase Agreement and Special Warranty Deed. The Special Warranty Deed will be recorded to provide record of the property transfer. The donation property is adjacent to County owned parcel identified as APN: 303-28-031D and known as the MCDOT East Yard. The donated pr

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83. REAL PROPERTY DONATION (APN: 303-28-003J) Request the Board of Supervisors to accept the donation of Assessor Parcel Number 303-28-003J from Jeff Floyd and Lynae Floyd, a married couple for Transportation purposes and Execute a Purchase Agreement and Special Warranty Deed. The Special Warranty Deed will be recorded to provide record of the property transfer. The donation property is adjacent to County owned parcel identified as APN: 303-28-031D and known as the MCDOT East Yard. The donated property will be utilized for MCDOT maintenance purposes. The property is approximately 0.7 acres, located on Germann Road in Chandler, AZ. Wayne Harding & Associates appraised the property on November 11, 2021, subject property value is $205,000. Western Technologies Inc. completed a Phase I environmental site assessment June 28, 2021, the assessment revealed no evidence of recognized environmental conditions and made no recommendations for further assessment. Supervisory District No. 1 (C-64-22-160-X-00)

Supporting documents (2)

PARTIALLY EXECUTED SP. W. DEED.PDF PDF C-64-22-160-X-00
PARTIALLY EXECUTED PURCHASE AGREEMENT.PDF PDF C-64-22-160-X-00

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C-number: C-64-22-161-X-00 (base: C-64-22-161-X)
Base: C-64-22-161-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

84.IGA WITH GILA RIVER INDIAN COMMUNITY FOR OPERATION AND MAINTENANCE OF TRAFFIC SIGNALS Approve the Intergovernmental Agreement between Maricopa County and Gila River Indian Community (GRIC) for the operation and maintenance of seven (7) traffic signals. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (30) day written notice. The purpose of this Agreement is to authorize for the County to operate and maintain GRIC-ow

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84. IGA WITH GILA RIVER INDIAN COMMUNITY FOR OPERATION AND MAINTENANCE OF TRAFFIC SIGNALS Approve the Intergovernmental Agreement between Maricopa County and Gila River Indian Community (GRIC) for the operation and maintenance of seven (7) traffic signals. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (30) day written notice. The purpose of this Agreement is to authorize for the County to operate and maintain GRIC-owned traffic signals and define the responsibilities of each Party related to such signals. Currently, the County operates and maintains seven (7) traffic signals within GRIC. The number of GRIC-owned signals operated and maintained by the County shall not exceed seven. Through this Agreement, any change in the number of County-operated and maintained signals (up to the maximum of seven) will be accomplished through a Letter of Agreement (LOA). The LOA will specify which signals are being removed or added and be approved by the County Transportation Director and the GRIC Department of Transportation Director, or their designees. The County shall invoice GRIC at least annually for all costs associated with the operation and maintenance of identified signals. This includes all costs for routine operation and maintenance and costs associated with signal failures and reconstruction of damaged equipment. Supervisory District No. 5 (C-64-22-161-X-00)

Supporting documents (1)

TRAFFIC_SIGNALS_O&AMP;M__FINAL_DRAFT.DOCX.PDF PDF C-64-22-161-X-00

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C-number: C-64-22-164-X-00 (base: C-64-22-164-X)
Base: C-64-22-164-X
Revision: 00

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85. ANNEXATION BY THE CITY OF GLENDALE: ORDINANCE 021-86 Pursuant to ARS §9-471(O), approve the annexation by the City of Glendale of County right-of-way of a portion of Bethany Home Road and Sarival Road, in accordance with City of Glendale Ordinance 021-86 adopted by the Mayor and City Council of the City of Glendale on December 14, 2021 and recorded in instrument 2021-1369007, Maricopa County Recorder. (General Vicinity of Sarival Road and Bethany Home Road. Supervisory District No. 4) (C-64-22-164-X-00)

Supporting documents (3)

GLENDALE 021-86 EXHIBIT.PDF PDF C-64-22-164-X-00
GLENDALE 021-86 ORDINANCE.PDF PDF C-64-22-164-X-00
GLENDALE 021-86 LEGAL.PDF PDF C-64-22-164-X-00

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C-number: C-64-22-165-X-00 (base: C-64-22-165-X)
Base: C-64-22-165-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

86.LISTING AGREEMENT WITH ROI PROPERTIES, LLC Request the Board to approve and execute a Listing Agreement between Maricopa County (County) and ROI Properties, LLC (ROI) authorizing ROI to list and market real property to the public that has been declared as excess to the needs of the County. The County is authorized to offer up to a 3% brokerage fee pursuant to Resolution 2007R012. Interested buyers procured by ROI will be required to bid at public auction pursuant to A.R.S. § 11-251. (C-64-22-

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86. LISTING AGREEMENT WITH ROI PROPERTIES, LLC Request the Board to approve and execute a Listing Agreement between Maricopa County (County) and ROI Properties, LLC (ROI) authorizing ROI to list and market real property to the public that has been declared as excess to the needs of the County. The County is authorized to offer up to a 3% brokerage fee pursuant to Resolution 2007R012. Interested buyers procured by ROI will be required to bid at public auction pursuant to A.R.S. § 11-251. (C-64-22-165-X-00)

Supporting documents (1)

MCDOT AND ROI LISTINGAGREEMENT 1-31-2022.PDF PDF C-64-22-165-X-00

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C-number: C-64-22-166-X-00 (base: C-64-22-166-X)
Base: C-64-22-166-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

87.BID AND AWARD FOR SUN CITY WEST CANAL CROSSINGS Approve the solicitation of bids for this Maricopa County Department of Transportation’s Transportation Improvement Program project. The purpose of the project is to design and construct 31 clear zone protection devices at drainage channel crossings. Award the contract to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than 10%. Supervisory District No. 4 (C-64-22-166-X-00)

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87. BID AND AWARD FOR SUN CITY WEST CANAL CROSSINGS Approve the solicitation of bids for this Maricopa County Department of Transportation’s Transportation Improvement Program project. The purpose of the project is to design and construct 31 clear zone protection devices at drainage channel crossings. Award the contract to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than 10%. Supervisory District No. 4 (C-64-22-166-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-64-22-167-X-00 (base: C-64-22-167-X)
Base: C-64-22-167-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

88.GRANT AWARD FOR AZTECH WORK ZONE DATA EXCHANGE DEMONSTRATION Authorize the Maricopa County Department of Transportation (MCDOT) to accept federal funding reimbursements and expend the grant funds for the Department of Transportation: Transportation System Management Project, sub-project TE076 AZTech Workzone Data Exchange Demonstration up to the total cost of the project. Total project cost is $310,000. The federal aid amount is $200,000 and requires a 20% local match. MCDOT will provide a $5

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88. GRANT AWARD FOR AZTECH WORK ZONE DATA EXCHANGE DEMONSTRATION Authorize the Maricopa County Department of Transportation (MCDOT) to accept federal funding reimbursements and expend the grant funds for the Department of Transportation: Transportation System Management Project, sub-project TE076 AZTech Workzone Data Exchange Demonstration up to the total cost of the project. Total project cost is $310,000. The federal aid amount is $200,000 and requires a 20% local match. MCDOT will provide a $50,000 cash match as well as a $20,000 in-kind match that will be absorbed by the departments operating budget from HURF funds. The Arizona Department of Transportation (ADOT) and MAG will also provide an in-kind match of $20,000 each. The grant awarded is a one-time award. There are no future or ongoing contributions required after the grant period ends. There are no indirect costs that were approved as part of the award. The grant award was competitively bid and other eligible agencies may or may not bid on this grant award. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. Supervisory District No. 1, 2, 3, 4, & 5 (C-64-22-167-X-00)

Supporting documents (1)

FULLY EXECUTED WZDX PROJECT - MARICOPA COUNTY DOT GRANT AWARD 693JJ32140001_FE (002).PDF PDF C-64-22-167-X-00

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C-number: C-64-22-083-X-00 (base: C-64-22-083-X)
Base: C-64-22-083-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

89.SALE OF THE CASITAS BONITAS WASTEWATER IMPROVEMENT DISTRICT OF MARICOPA COUNTY PARCELS Request the Board of Supervisors to approve the sale of the Casitas Bonitas Wastewater Improvement District of Maricopa County parcels and authorize the Chairman of the Board to execute Special Warranty Deed and Purchase Agreement & Escrow Instructions conveying the real property to the successful bidder at public auction on February 7, 2022, Robert Fausto, a single man. The County utilizes its Disposition

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89. SALE OF THE CASITAS BONITAS WASTEWATER IMPROVEMENT DISTRICT OF MARICOPA COUNTY PARCELS Request the Board of Supervisors to approve the sale of the Casitas Bonitas Wastewater Improvement District of Maricopa County parcels and authorize the Chairman of the Board to execute Special Warranty Deed and Purchase Agreement & Escrow Instructions conveying the real property to the successful bidder at public auction on February 7, 2022, Robert Fausto, a single man. The County utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market conditions. Maricopa County through its Department of Transportation on behalf of Casitas Bonitas Wastewater Improvement District of Maricopa County had this remnant declared as excess to the needs of the County by the Board of Supervisors on December 8, 2021 via agenda item (C-64-22-083-X-00). Supervisory District No. 4 (C-64-22-168-X-00)

Supporting documents (3)

PURCHASE AGREEMENT - COMPLETED.PDF PDF C-64-22-168-X-00
SWD - COMPLETED.PDF PDF C-64-22-168-X-00
CASITAS BONITAS AERIAL EXHIBITS.PDF PDF C-64-22-168-X-00

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C-number: C-06-22-513-X-00 (base: C-06-22-513-X)
Base: C-06-22-513-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

90.SETTING OF HEARING FOR THE PROPOSED TERRACE VIEW TRAIL IRRIGATION WATER DELIVERY DISTRICT IMPACT STATEMENT 1. Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact statement for the proposed Terrace View Trail Irrigation Water Delivery District. The hearing date is set for Wednesday, March 23, 2022 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons pro

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90. SETTING OF HEARING FOR THE PROPOSED TERRACE VIEW TRAIL IRRIGATION WATER DELIVERY DISTRICT IMPACT STATEMENT 1. Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact statement for the proposed Terrace View Trail Irrigation Water Delivery District. The hearing date is set for Wednesday, March 23, 2022 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons proposing the district to cover cost incurred by the County. The Clerk of the Board of Supervisors shall post a notice of the hearing in at least three conspicuous public places in the area of the proposed district and shall publish a notice twice in a daily newspaper at least ten days before the hearing. A notice of hearing will be sent to each property owner within the proposed district boundaries. At the hearing on March 23, 2022, the Board will hear those who appear for and against the proposed district and shall determine whether the district will promote public health, comfort, convenience, necessity, or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the impact statement and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 1 through 24, and Lots 26 through 28 of TERRACE VIEW, a Subdivision of the Southwest Quarter of the Southwest Quarter, of Section 30, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 46 of Maps, Page 37. (Supervisorial District 3) (C-06-22-513-X-00)

Supporting documents (3)

TERRACE VIEW TRAIL IMPACT STATEMENT- FINAL 02-01-2022.PDF PDF C-06-22-513-X-00
TERRACE VIEW TRAIL CITY OF PHOENIX RESOLUTION 02-01-2022.PDF PDF C-06-22-513-X-00
TERRACE VIEW TRAIL SRP CONSENT 02-01-2022.PDF PDF C-06-22-513-X-00

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C-number: C-44-22-119-X-00 (base: C-44-22-119-X)
Base: C-44-22-119-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

91.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the March 9, 2022 Board Hearing: Z2021149 – Marbella Ranch East Phase 2 – ZC – Dist. 4 Z2021037 – Marrs Corporate Offices – ZC with Overlay and POD – Dist. 3 (C-44-22-119-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo Transportation Setting of Hearings - Configuración De Audiencias

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91. PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the March 9, 2022 Board Hearing: Z2021149 – Marbella Ranch East Phase 2 – ZC – Dist. 4 Z2021037 – Marrs Corporate Offices – ZC with Overlay and POD – Dist. 3 (C-44-22-119-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-64-22-159-X-00 (base: C-64-22-159-X)
Base: C-64-22-159-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

92.P-36 - MARICOPA COUNTY ORDINANCE ADDRESSING REQUIREMENTS FOR PERMITS TO WORK IN RIGHT-OF-WAY WITHIN UNINCORPORATED MARICOPA COUNTY Set a hearing for March 23, 2022 to approve P-36 - Maricopa County Ordinance addressing Requirements for Permits to Work in Right-of-Way within Unincorporated Maricopa County. Supervisory District No. All (C-64-22-159-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickma

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92. P-36 - MARICOPA COUNTY ORDINANCE ADDRESSING REQUIREMENTS FOR PERMITS TO WORK IN RIGHT-OF-WAY WITHIN UNINCORPORATED MARICOPA COUNTY Set a hearing for March 23, 2022 to approve P-36 - Maricopa County Ordinance addressing Requirements for Permits to Work in Right-of-Way within Unincorporated Maricopa County. Supervisory District No. All (C-64-22-159-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-64-22-162-X-00 (base: C-64-22-162-X)
Base: C-64-22-162-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

93.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0177 Set a hearing for May 4, 2022 for Road File No. PAB-0177 to consider the request to abandon a portion of Federal Patent Easement Numbers 1205949 and 1205950 lying in the Southwest quarter of Section 6 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 115th Avenue and Happy Valley Parkway and known as Assessor Parcel Numbers 201-21-054C and 201-21-055B. Supervisory District No. 4 (C-6

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93. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0177 Set a hearing for May 4, 2022 for Road File No. PAB-0177 to consider the request to abandon a portion of Federal Patent Easement Numbers 1205949 and 1205950 lying in the Southwest quarter of Section 6 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 115th Avenue and Happy Valley Parkway and known as Assessor Parcel Numbers 201-21-054C and 201-21-055B. Supervisory District No. 4 (C-64-22-162-X-00)

Supporting documents (8)

PAB-0177 REPORT TO BOS.DOCX PDF C-64-22-162-X-00
PAB-0177 RESOLUTION.DOC PDF C-64-22-162-X-00
2. OWNERSHIP PAB-0177.PDF PDF C-64-22-162-X-00
5.B EXHIBIT PAB-0177.PDF PDF C-64-22-162-X-00
5.A LEGAL DESCRIPTION PAB-0177.PDF PDF C-64-22-162-X-00
4. INITIAL DETERMINATION REQUEST PAB-0177.PDF PDF C-64-22-162-X-00
3. AERIAL PAB-0177.PDF PDF C-64-22-162-X-00
1. APPLICATION PAB-0177.PDF PDF C-64-22-162-X-00

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C-number: C-64-22-163-X-00 (base: C-64-22-163-X)
Base: C-64-22-163-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

94.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0183 Set a hearing for May 4, 2022 for Road File No. PAB-0183 to consider the request to abandon a portion of a Federal Patent Easement Number 1145677 lying in the Northeast quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 11th Avenue and Remuda Drive and known as Assessor Parcel Number 210-12-003D. Supervisory District No. 3 (C-64-22-163-X-00) Motion to approve by S

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94. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0183 Set a hearing for May 4, 2022 for Road File No. PAB-0183 to consider the request to abandon a portion of a Federal Patent Easement Number 1145677 lying in the Northeast quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 11th Avenue and Remuda Drive and known as Assessor Parcel Number 210-12-003D. Supervisory District No. 3 (C-64-22-163-X-00)

Supporting documents (8)

PAB-0183 REPORT TO BOS.DOCX PDF C-64-22-163-X-00
PAB-0183 RESOLUTION.DOC PDF C-64-22-163-X-00
2. OWNERSHIP PAB-0183.PDF PDF C-64-22-163-X-00
5.B EXHIBIT PAB-0183.PDF PDF C-64-22-163-X-00
1. APPLICATION PAB-0183.PDF PDF C-64-22-163-X-00
4. INITIAL DETERMINATION REQUEST PAB-0183.PDF PDF C-64-22-163-X-00
3. AERIAL PAB-0183.PDF PDF C-64-22-163-X-00
5.A LEGAL DESCRIPTION PAB-0183.PDF PDF C-64-22-163-X-00

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C-number: C-06-22-515-X-00 (base: C-06-22-515-X)
Base: C-06-22-515-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

95.DONATIONS PARKS AND RECREATION In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for January 2022, for a Cash Value of $3143.93. (C-06-22-515-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo

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95. DONATIONS PARKS AND RECREATION In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for January 2022, for a Cash Value of $3143.93. (C-06-22-515-X-00)

Supporting documents (1)

JANUARY 2022 DONATION REPORT.PDF PDF C-06-22-515-X-00

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C-number: C-06-22-504-X-00 (base: C-06-22-504-X)
Base: C-06-22-504-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

96.DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-22-504-X-00) NameWarrant NoAmountDept/SchoolKP Mathematics, LLC370048454813,380.93Liberty Elementary #25Isaac Asensio3700501837418.06Littleton Elementary #65Acacia Pointe LLC30101020745,170.62Human Services Riverside Luxury Apartments30100974925,591.84Huma

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96. DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-22-504-X-00) Name Warrant No Amount Dept/School KP Mathematics, LLC 3700484548 13,380.93 Liberty Elementary #25 Isaac Asensio 3700501837 418.06 Littleton Elementary #65 Acacia Pointe LLC 3010102074 5,170.62 Human Services Riverside Luxury Apartments 3010097492 5,591.84 Human Services Dunn-Edwards Corporation 3010090071 518.22 Flood Control Cacey Villa 23106695 529.81 Superior Court Jacqueline Sandoval 23097924 615.77 Superior Court Shawn Vandernaalt 3700405689 600.00 West-MEC #402 Mayra Santoyo 3700494490 50.01 Union Elementary #62 Breakthrough Real Estate & Property Management LLC 3010104217 6,075.00 Human Services

Supporting documents (10)

STAMPED &AMP; REDACTED KP MATHEMATICS, LLC.PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED ISAAC ASENCIO.PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED ACACIA POINTE LLC.PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED RIVERSIDE LUXURY APARTMENTS .PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED DUNN-EDWARDS CORPORATION .PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED CACEY A. VILLA.PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED JACQUELINE SANDOVAL.PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED- SHAWN VANDERNAALT .PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED -MAYRA SANTOYO.PDF PDF C-06-22-504-X-00
STAMPED &AMP; REDACTED- BREAKTHROUGH REAL ESTATE PROPERTY MANAGMENT LLC.PDF PDF C-06-22-504-X-00

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C-number: C-06-22-516-X-00 (base: C-06-22-516-X)
Base: C-06-22-516-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

97.STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-22-516-X-00) NameWarrant NoAmountDept/SchoolSCH VENTURES LLC8842152,066.08Treasurer Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill G

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97. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-22-516-X-00) Name Warrant No Amount Dept/School SCH VENTURES LLC 884215 2,066.08 Treasurer

Supporting documents (1)

REDACTED SCH VENTURES LLC.PDF PDF C-06-22-516-X-00

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C-number: C-22-22-070-X-00 (base: C-22-22-070-X)
Base: C-22-22-070-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

98.MARICOPA COUNTY HEAD START PROGRAM REPORT TO BOARD OF SUPERVISORS Receive the Head Start report for December 2021 submitted by the Human Services Department. Report includes information on:• Program enrollment• Number of children served with disabilities• Program eligible children on waitlist• Funding amount and expenditures• Parent education & volunteer hours (C-22-22-070-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates,

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98. MARICOPA COUNTY HEAD START PROGRAM REPORT TO BOARD OF SUPERVISORS Receive the Head Start report for December 2021 submitted by the Human Services Department. Report includes information on: • Program enrollment • Number of children served with disabilities • Program eligible children on waitlist • Funding amount and expenditures • Parent education & volunteer hours (C-22-22-070-X-00)

Supporting documents (1)

HEAD START PROGRAM REPORT.PDF PDF C-22-22-070-X-00

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C-number: C-43-22-083-X-00 (base: C-43-22-083-X)
Base: C-43-22-083-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

99.TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below:919-18-902 2000 $14,963.12 923-95-082 1990 $ 4,638.32 946-28-272 2010-2012 $375.11 948-52-500 2010-2011 $1,917.49 (C-43-22-083-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo

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99. TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: 919-18-902 2000 $14,963.12 923-95-082 1990 $ 4,638.32 946-28-272 2010-2012 $375.11 948-52-500 2010-2011 $1,917.49 (C-43-22-083-X-00)

Supporting documents (4)

919-18-902 BOS 2-23-22.PDF PDF C-43-22-083-X-00
946-28-272 BOS 2-23-22.PDF PDF C-43-22-083-X-00
948-52-500 BOS 2-23-22.PDF PDF C-43-22-083-X-00
923-95-082 BOS 2-23-22.PDF PDF C-43-22-083-X-00

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C-number: C-06-22-489-X-00 (base: C-06-22-489-X)
Base: C-06-22-489-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

100.SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2021 canvass of election submitted by the Sunburst Farms Irrigation District. (Supervisorial District 4) (C-06-22-489-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanAbsent: Steve Gallardo

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100. SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2021 canvass of election submitted by the Sunburst Farms Irrigation District. (Supervisorial District 4) (C-06-22-489-X-00)

Supporting documents (1)

SUNBURST FARMS 2021 ELECTION RESULTS 01-12-2022.DOCX PDF C-06-22-489-X-00

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C-number: C-06-22-556-X-00 (base: C-06-22-556-X)
Base: C-06-22-556-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

101.SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-22-556-X-00) Motion to approve by S

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101. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-22-556-X-00)

Supporting documents (6)

02232022SECURED AND UNSECURED TAX ROLLS 1.PDF PDF C-06-22-556-X-00
02232022SECURED AND UNSECURED TAX ROLLS 2.PDF PDF C-06-22-556-X-00
02232022SECURED AND UNSECURED TAX ROLLS 3.PDF PDF C-06-22-556-X-00
02232022 SECURED AND UNSECURED TAX ROLLS 4.PDF PDF C-06-22-556-X-00
02232022 SECURED AND UNSECURED TAX ROLLS 5.PDF PDF C-06-22-556-X-00
02232022 SECURED AND UNSECURED TAX ROLLS 6.PDF PDF C-06-22-556-X-00

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C-number: C-19-22-107-X-00 (base: C-19-22-107-X)
Base: C-19-22-107-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

102.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. 2020: TX2019-001652 (Camelback Owner LLC) Represented by Donald P. Roelke (partial settlement for 2020 only); 2020/2021/2022: TX2020 001091 (3010 Westmount LLC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2021: TX2020-001041 (Danny E. & Georgia K. Mundall) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 202

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102. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. 2020: TX2019-001652 (Camelback Owner LLC) Represented by Donald P. Roelke (partial settlement for 2020 only ); 2020/2021/2022: TX2020 001091 (3010 Westmount LLC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2021: TX2020-001041 (Danny E. & Georgia K. Mundall ) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2022: ST2021-000059 (Johnson Baseline LLC); ST2021-000061 (1525 East McKinley Partners); ST2021-000068 ( Demund Place) (C-19-22-107-X-00)

Supporting documents (1)

2-23-22 AGENDA.PDF PDF C-19-22-107-X-00

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C-number: C-69-12-052-5-00 (base: C-69-12-052-5)
Base: C-69-12-052-5
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

103.AMENDMENT TO CONTRACT WITH COFFMAN SPECIALTIES, INC FOR BUCKEYE FRS NO. 1 PHASE 2B REHABILITATION PROJECT Amend the authorization under agenda Item number (C-69-12-052-5-00), which authorized the award of a Construction Manager at Risk contract with Coffman Specialties, Inc. (CSI). This amendment will increase the current Final Draft Guaranteed Maximum price (GMP) to $21,409,739. The previous amount was $21,000,000. Authorize the Chairman to execute all contracts to CSI necessary to perform

Item text

103. AMENDMENT TO CONTRACT WITH COFFMAN SPECIALTIES, INC FOR BUCKEYE FRS NO. 1 PHASE 2 B REHABILITATION PROJECT Amend the authorization under agenda Item number (C-69-12-052-5-00), which authorized the award of a Construction Manager at Risk contract with Coffman Specialties, Inc. (CSI). This amendment will increase the current Final Draft Guaranteed Maximum price (GMP) to $21,409,739. The previous amount was $21,000,000. Authorize the Chairman to execute all contracts to CSI necessary to perform and complete all pre-construction and construction activities, inclusive of the Phase 2B Construction Contract GMP without further action by the Board of Directors provided that the aggregate of all such contracts does not exceed the sum of $50,412,275. The previously approved total aggregate amount for all pre-construction and construction activities was $44,995,068. On October 19, 2019, the District BOD authorized an increase to the Project Pre-Construction Services Contract FCD2012C006 (C-69-12-052-5-02) for Phase 2A and Phase 2B for a combined total not to exceed $44,995,068. To date, CSI has provided pre-construction services in the amount of $594,427 through final design of Phase 2B. The construction cost of Phase 2A was $23,408,109 and the estimated Phase 2B construction cost has increased to $21,409,739 bringing the combined total to $45,412,275. The increase in Phase 2B construction costs from $21,000,000 can be attributed to project-specific issues during design, regulatory agency requirements, constructability input from the contractor, and significant market factors such as increasing labor rates, equipment rates, and material prices. This Agenda Item impacts Supervisorial District 4. (C-69-12-052-5-03)

Supporting documents

No supporting documents stored.

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C-number: C-69-22-065-X-00 (base: C-69-22-065-X)
Base: C-69-22-065-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

104.LEASE AMENDMENT WITH APS FOR DISTRICT PARCEL: PORTION OF TW-29C Pursuant to A.R.S. § 48-3603, the Flood Control District (District) requests the Board of Directors approve, and authorize execution of, the Amendment to Lease to continue Arizona Public Service Company’s (APS) use of District property for the purpose of operating and maintaining an electrical substation. Parcel Information:Location: Northwest corner of the District Parcel, south and east of the intersection of US-60 and W Deer

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104. LEASE AMENDMENT WITH APS FOR DISTRICT PARCEL: PORTION OF TW-29C Pursuant to A.R.S. § 48-3603, the Flood Control District (District) requests the Board of Directors approve, and authorize execution of, the Amendment to Lease to continue Arizona Public Service Company’s (APS) use of District property for the purpose of operating and maintaining an electrical substation. Parcel Information: Location: Northwest corner of the District Parcel, south and east of the intersection of US-60 and W Deer Valley Rd. Assessor Parcel Number: Portion of 503-73-032 District Parcel Number: Portion of TW-29C Area: 122,500 square feet or 2.812 acres +/- District staff has reviewed and approved the Amendment to Lease for APS’s continued use of the property for an electrical substation. This item is located in Supervisor District #4. (C-69-22-065-X-00)

Supporting documents (1)

LEASE_AMENDMENT_1-24-2022 (PARTIALLY EXECUTED).PDF PDF C-69-22-065-X-00

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C-number: C-69-22-066-X-00 (base: C-69-22-066-X)
Base: C-69-22-066-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

105.LISTING AGREEMENT WITH ROI PROPERTIES, LLC Request the Board to approve and execute a Listing Agreement between the Flood Control District (District) and ROI Properties, LLC (ROI) authorizing ROI to list and market real property to the public that has been declared as excess to the needs of the District. The District is authorized to offer up to a 3% brokerage fee pursuant to Resolution 2007R012. Interested buyers procured by ROI will be required to bid at public auction pursuant to A.R.S. §

Item text

105. LISTING AGREEMENT WITH ROI PROPERTIES, LLC Request the Board to approve and execute a Listing Agreement between the Flood Control District (District) and ROI Properties, LLC (ROI) authorizing ROI to list and market real property to the public that has been declared as excess to the needs of the District . The District is authorized to offer up to a 3% brokerage fee pursuant to Resolution 2007R012. Interested buyers procured by ROI will be required to bid at public auction pursuant to A.R.S. § 48-3603. The District utilizes its disposition program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The properties would be sold at public auction with the minimum bid being market value as determined by appraisal, unless to another agency for public purposes, at market value without auction. (C-69-22-066-X-00)

Supporting documents (1)

FCD AND ROI LISTING AGREEMENT.PDF PDF C-69-22-066-X-00

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C-number: C-69-22-064-X-00 (base: C-69-22-064-X)
Base: C-69-22-064-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

106.CONTRACT WITH GEOSPATIAL PROFESSIONAL SOLUTIONS, INC FOR ON-CALL SURVEY, MAPPING, AND REVIEW SERVICES Award Contract FCD 2022C003, On-Call Survey, Mapping, and Review Services, to Geospatial Professional Solutions, Inc., GPSi, to provide professional survey, mapping, and review services. The contract will be effective for 730 calendar days each from the date of execution or the expenditure of $1,000,000.00 each, whichever comes first. The Flood Control District of Maricopa Country (District)

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106. CONTRACT WITH GEOSPATIAL PROFESSIONAL SOLUTIONS, INC FOR ON-CALL SURVEY, MAPPING, AND REVIEW SERVICES Award Contract FCD 2022C003, On-Call Survey, Mapping, and Review Services, to Geospatial Professional Solutions, Inc., GPSi , to provide professional survey, mapping, and review services. The contract will be effective for 730 calendar days each from the date of execution or the expenditure of $1,000,000.00 each, whichever comes first. The Flood Control District of Maricopa Country (District) and Geospatial Professional Solutions, Inc., GPSi , mutually agree to a detailed scope of work for each work assignment. This is a qualification-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2. The On-Call Survey, Mapping, and Review Services Contract will be used primarily for land survey, boundary surveys and photogrammetric and LiDAR mapping projects. Surveying and mapping projects are primarily done to facilitate floodplain delineations and Area Drainage Master Planning studies. Individual work assignments will be scoped and negotiated under the contract. This project impacts all Supervisorial Districts. (C-69-22-064-X-00)

Supporting documents (1)

CONTRACT FOR SIGNATURE 2022C003 BOD.PDF PDF C-69-22-064-X-00

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C-number: C-69-22-067-X-00 (base: C-69-22-067-X)
Base: C-69-22-067-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

107.CONTRACT WITH AEROTECH MAPPING TECHNOLOGIES, LLC FOR ON-CALL SURVEY, MAPPING, AND REVIEW SERVICES Award Contract FCD 2022C002, On-Call Survey, Mapping, and Review Services, to AeroTech Mapping Technologies, LLC to provide professional survey, mapping, and review services. The contract will be effective for 730 calendar days each from the date of execution or the expenditure of $1,000,000.00 each, whichever comes first. The Flood Control District of Maricopa Country (District) and AeroTech Ma

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107. CONTRACT WITH AEROTECH MAPPING TECHNOLOGIES, LLC FOR ON-CALL SURVEY, MAPPING, AND REVIEW SERVICES Award Contract FCD 2022C002, On-Call Survey, Mapping, and Review Services, to AeroTech Mapping Technologies, LLC to provide professional survey, mapping, and review services. The contract will be effective for 730 calendar days each from the date of execution or the expenditure of $1,000,000.00 each, whichever comes first. The Flood Control District of Maricopa Country (District) and AeroTech Mapping Technologies, LLC will mutually agree to a detailed scope of work for each work assignment. This is a qualification-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2. The On-Call Survey, Mapping, and Review Services Contract will be used primarily for land survey, boundary surveys and photogrammetric and LiDAR mapping projects. Surveying and mapping projects are primarily done to facilitate floodplain delineations and Area Drainage Master Planning studies. Individual work assignments will be scoped and negotiated under the contract. This project impacts all Supervisorial Districts. (C-69-22-067-X-00)

Supporting documents (1)

CONTRACT FOR SIGNATURE 2022C002 BOD.PDF PDF C-69-22-067-X-00

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C-number: C-69-22-063-X-00 (base: C-69-22-063-X)
Base: C-69-22-063-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

108.SALE OF DISTRICT PARCEL AND AUTHORIZE CONVEYANCE TO MARICOPA COUNTY MUNICIPAL WATER CONSERVATION DISTRICT NUMBER ONE Pursuant to A.R.S § 48-3603, the Flood Control District requests the Board of Directors: (1) to approve the sale of FCD Parcel FA032-09 to Maricopa County Municipal Water Conservation District Number One, a political subdivision of the State of Arizona. and (2) authorize Chairman of the Board of Directors to execute conveyance documents and all other required documents approve

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108. SALE OF DISTRICT PARCEL AND AUTHORIZE CONVEYANCE TO MARICOPA COUNTY MUNICIPAL WATER CONSERVATION DISTRICT NUMBER ONE Pursuant to A.R.S § 48-3603, the Flood Control District requests the Board of Directors: (1) to approve the sale of FCD Parcel FA032-09 to Maricopa County Municipal Water Conservation District Number One, a political subdivision of the State of Arizona. and (2) authorize Chairman of the Board of Directors to execute conveyance documents and all other required documents approved by legal counsel for the conveyance of the parcel to Maricopa County Municipal Water Conservation District Number One. The District has reserved a Non-Exclusive flood control easement for the continued operation and maintenance of the White Tanks Flood Retarding Structure #3 Outlet Channel Parcel information : FCD Parcel FA032-09 Location: north of Camelback Road and east of Jackrabbit Trail Assessor Parcel Number: 502-28-001J (0.522 -acre parcel). Zoning: R1-6 unincorporated area of Maricopa County Present Use: vacant land This item is located in Supervisory District #4. The District utilizes its Disposition Program on all properties to evaluate them for the best potential of sales or leasing, depending on current market information. Pursuant to A.R.S 48-3603, the property will be sold to the Maricopa County Municipal Water Conservation District Number One at market value, as determined by appraisal, without auction. (C-69-22-063-X-00)

Supporting documents (2)

PARTIALLY EXECUTED PA.PDF PDF C-69-22-063-X-00
PARTIALLY EXECUTED DEED.PDF PDF C-69-22-063-X-00

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C-number: C-78-22-064-X-00 (base: C-78-22-064-X)
Base: C-78-22-064-X
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	yes
Clint Hickman	yes
Steve Gallardo	abstain ?

109.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control pur

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109. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. A. New River Channelization – MC FCD Parcel #: R-2-FCD – APN: 102-59-007G ptn . – FCD Permit #: 2019P172 – Drainage Easement – from the Flood Control District of Maricopa County to City of Glendale. B. White Tanks 4 – MC FCD Parcel #: WT4-31B – APN: 502-62-924 ptn . – FCD Permit #: 2020P318 – Utility Easement – from the Flood Control District of Maricopa County to Circle Road Capital, LLC – for the sum of $600.00. (C-78-22-064-X-00)

Supporting documents (3)

FCD MEMO 02.23.2022.DOC PDF C-78-22-064-X-00
A. DRAINAGE EASEMENT.PDF PDF C-78-22-064-X-00
B. UTILITY EASEMENT.PDF PDF C-78-22-064-X-00

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110. Public comment on matters pertaining to Maricopa County government. Please see Special Notice section below for guidance to submit a comment. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.) For meetings held by webinar or similar programs: written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa . Por favor ver la sección de aviso especial para obtener dirección para enviar un comentario. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente .) Para reuniones celebradas por medio de seminarios web o programas similares: los comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.

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111. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores / Administrador del Condado

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Meeting 3888 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION approved

Vote — approved

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3. ¶ PLEDGE OF ALLEGIANCE continued

Vote — continued

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4. ¶ PROCLAMATION IN HONOR OF JUDGE ROSA MROZ C-06-22-553-X-00

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5. ¶ PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL

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6. ¶ CROSSRIVER RV STORAGE approved C-44-22-133-X-00

Vote — approved

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7. ¶ 194TH STREET & RIGGS ROAD approved C-44-22-134-X-00

Vote — approved

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8. ¶ WHITE TANK FOOTHILLS PHASE 3 (Continued from 1/26/2022) continued C-44-22-099-X-00

Vote — continued

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9. ¶ WHITE TANK FOOTHILLS PHASE 3 (Continued from 1/26/2022) C-44-22-098-X-00

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10. ¶ WESTWING RECYCLING & TRANSFER STATION approved C-44-22-140-X-00

Vote — approved

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11. ¶ LIQUOR LICENSE APPLICATIONS approved

Vote — approved

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12. ¶ PUBLIC SERVICE FRANCHISE – ACCIPITER COMMUNICATIONS INC DBA ZONA WYYERD approved C-06-22-420-X-00

Vote — approved

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13. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-420-X-00

Vote — approved

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14. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-420-X-00

Vote — approved

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15. ¶ PUBLIC SERVICE FRANCHISE C-06-22-420-X-00

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16. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-420-X-00

Vote — approved

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17. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-420-X-00

Vote — approved

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18. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-420-X-00

Vote — approved

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19. ¶ PUBLIC SERVICE FRANCHISE – ARIZONA PUBLIC SERVICE continued C-06-22-420-X-00

Vote — continued

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20. ¶ AQ-2021-003 approved C-85-22-030-X-01

Vote — approved

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21. ¶ AQ-2019-003-RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM) approved C-85-22-029-X-01

Vote — approved

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